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Mitie Company Secretarial Services Limited

Mitie Company Secretarial Services Limited is a dormant company incorporated on 10 September 2004 with the registered office located in London, Greater London. Mitie Company Secretarial Services Limited was registered 21 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
05228356
Private limited company
Age
21 years
Incorporated 10 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Katherine Louise Woods, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie Technical Facilities Management Limited
Katherine Louise Woods, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie Roofing Limited
Katherine Louise Woods, Matthew Robert Peacock, and 1 more are mutual people.
Active
Robert Prettie & Co Limited
Katherine Louise Woods, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie Landscapes Limited
Matthew Robert Peacock, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie Shared Services Limited
Katherine Louise Woods, Matthew Robert Peacock, and 1 more are mutual people.
Active
Alarm Communication Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 1 more are mutual people.
Active
Hydro-X Water Treatment Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Miss Katherine Woods Details Changed
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 5 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 4 Feb 2025
Statement of company's objects
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Director's details changed for Miss Katherine Woods on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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