MITIE PROPERTY SERVICES (UK) LIMITED
02935593 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MITIE PROPERTY SERVICES (UK) LIMITED
02935593Active· Ltd· England Wales· 1994-06-03Incorporated 1994-06-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, Jeremy Mark· DirectorAppointed 2025-02-03
- WOODS, Katherine Louise· DirectorAppointed 2025-02-03
- KIRKPATRICK, Simon Charles· DirectorResigned 2021-08-27
- PEACOCK, Matthew Robert· DirectorAppointed 2021-08-26
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-06-30
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DICKINSON, Peter John Goddard
Director
- Appointed
- 2018-04-23
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PEACOCK, Matthew Robert
Director
- Appointed
- 2021-08-26
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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WILLIAMS, Jeremy Mark
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WOODS, Katherine Louise
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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ROSS, Corina Katherine
Secretary
- Appointed
- 2000-05-04
- Resigned
- 2006-06-30
- Nationality
- British
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THOMAS, Marshall Owen
Secretary
- Appointed
- 1995-08-21
- Resigned
- 2000-05-04
- Nationality
- British
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WATERS, Anthony Floyd
Secretary
- Appointed
- 1994-06-03
- Resigned
- 2002-03-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-06-03
- Resigned
- 1994-06-03
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BAXTER, Suzanne Claire
Director
- Appointed
- 2012-07-03
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BAXTER, Suzanne Claire
Director
- Appointed
- 2006-05-08
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BISHOP, Mathew George
Director
- Appointed
- 2015-02-01
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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BLUMBERGER, Richard John
Director
- Appointed
- 2017-09-28
- Resigned
- 2019-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BOATH, Craig Martin
Director
- Appointed
- 2007-04-01
- Resigned
- 2017-08-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1971
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CARR, Melvyn Maurice
Director
- Appointed
- 1994-07-15
- Resigned
- 2004-08-16
- Nationality
- British
- Born
- 05/1943
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COLLING, Terence
Director
- Appointed
- 1994-07-15
- Resigned
- 2003-11-27
- Nationality
- British
- Born
- 08/1954
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COOK, Trevor Graham
Director
- Appointed
- 2004-10-08
- Resigned
- 2009-01-07
- Nationality
- British
- Born
- 08/1940
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COX, Marcus Edward
Director
- Appointed
- 2015-02-01
- Resigned
- 2017-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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DAWSON, Adrian Mark
Director
- Appointed
- 2004-09-10
- Resigned
- 2014-04-01
- Nationality
- British
- Born
- 11/1967
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FALCONER, Andrew Keith
Director
- Appointed
- 2003-11-26
- Resigned
- 2004-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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FRYATT, Ernest
Director
- Appointed
- 1994-07-15
- Resigned
- 1994-10-28
- Nationality
- British
- Born
- 06/1933
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GIBSON, Darryn
Director
- Appointed
- 2017-01-17
- Resigned
- 2017-09-28
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 07/1965
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GRIFFIN, Peter
Director
- Appointed
- 2012-02-01
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-01-02
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LEACH, Christopher
Director
- Appointed
- 1994-07-15
- Resigned
- 2003-07-06
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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LIVINGSTONE, James
Director
- Appointed
- 2005-11-03
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1951
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2012-07-03
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MCGREGOR-SMITH, Ruby
Director
- Appointed
- 2003-10-07
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MCLUSKIE, Thomas Mcaulay
Director
- Appointed
- 2004-09-10
- Resigned
- 2006-09-18
- Nationality
- British
- Born
- 12/1951
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MORTON, Andrew James
Director
- Appointed
- 2004-09-10
- Resigned
- 2014-04-01
- Nationality
- British
- Born
- 03/1955
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NICHOLLS, Brian
Director
- Appointed
- 1994-07-15
- Resigned
- 1996-09-25
- Nationality
- British
- Born
- 03/1934
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NIXON, Christopher Thomas
Director
- Appointed
- 2003-11-26
- Resigned
- 2004-08-16
- Nationality
- British
- Born
- 07/1969
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NOBBS, Leonard Frederick
Director
- Appointed
- 1994-07-15
- Resigned
- 1996-09-25
- Nationality
- British
- Born
- 01/1935
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NOBLE, Paul Francis
Director
- Appointed
- 2003-11-26
- Resigned
- 2012-02-01
- Nationality
- British
- Born
- 04/1949
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RIDLEY, Justin
Director
- Appointed
- 2004-09-10
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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ROBSON, Kenneth William
Director
- Appointed
- 2015-02-01
- Resigned
- 2018-05-11
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1977
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ROBSON, William
Director
- Appointed
- 1998-10-01
- Resigned
- 2017-01-17
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1950
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SHERIDAN, John Spencer
Director
- Appointed
- 2017-01-17
- Resigned
- 2017-10-06
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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STEWART, Ian Reginald
Director
- Appointed
- 2001-10-31
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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SUMMER, Colin John
Director
- Appointed
- 2004-09-10
- Resigned
- 2008-04-14
- Nationality
- British
- Born
- 04/1957
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TELLING, David Malcolm
Director
- Appointed
- 1994-07-06
- Resigned
- 2003-10-10
- Nationality
- British
- Born
- 08/1938
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THOMAS, Marshall Owen
Director
- Appointed
- 1994-06-03
- Resigned
- 2002-09-06
- Nationality
- British
- Born
- 01/1946
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THORNTON, Rachel Elizabeth
Director
- Appointed
- 1994-07-14
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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WOOLF, Paul Antony
Director
- Appointed
- 2019-01-30
- Resigned
- 2020-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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MITIE ADMINISTRATION 1 LIMITED
Corporate Director
- Appointed
- 2009-04-27
- Resigned
- 2012-03-20
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MITIE ADMINISTRATION 2 LIMITED
Corporate Director
- Appointed
- 2009-04-27
- Resigned
- 2012-03-20
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