MITIE LIMITED
02938041 · Active · Ltd · 32 yrs · London
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What Chris sees
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 LIMITED
02938041Active· Ltd· England Wales· 1994-06-13Incorporated 1994-06-13Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOODS, Katherine Louise· DirectorAppointed 2025-05-27
- XAVIER, Eustace Egbert· DirectorAppointed 2025-05-27
- 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
- 2017-10-03
- 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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WOODS, Katherine Louise
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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XAVIER, Eustace Egbert
Director
- Appointed
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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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
- 1994-06-13
- Resigned
- 2002-03-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-06-13
- Resigned
- 1994-06-13
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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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BLUMBERGER, Richard John
Director
- Appointed
- 2017-04-19
- Resigned
- 2019-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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COUZENS, Richard
Director
- Appointed
- 2012-03-30
- Resigned
- 2015-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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FLANAGAN, Jeffrey Paul
Director
- Appointed
- 2008-05-02
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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FREEMAN, Martyn Alexander
Director
- Appointed
- 2008-05-02
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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GOODMAN, Neville Roger
Director
- Appointed
- 2007-08-20
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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HALE, Colin Stephen
Director
- Appointed
- 2007-08-20
- Resigned
- 2008-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HOLLAND, Philip Jeffery
Director
- Appointed
- 2016-06-06
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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IDLE, Matthew
Director
- Appointed
- 2019-01-18
- Resigned
- 2020-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KIRKPATRICK, Simon Charles
Director
- Appointed
- 2020-01-30
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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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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MOSLEY, Peter Frederick
Director
- Appointed
- 2008-05-02
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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SHERIDAN, John Spencer
Director
- Appointed
- 2015-01-19
- 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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STIRLAND, Patrick Walter
Director
- Appointed
- 2008-05-02
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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TELLING, David Malcolm
Director
- Appointed
- 2000-05-04
- Resigned
- 2003-10-10
- Nationality
- British
- Born
- 08/1938
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THOMAS, Marshall Owen
Director
- Appointed
- 1994-06-13
- Resigned
- 2002-09-06
- Nationality
- British
- Born
- 01/1946
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MITIE ADMINISTRATION 1 LIMITED
Corporate Director
- Appointed
- 2009-04-27
- Resigned
- 2012-03-30
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MITIE ADMINISTRATION 2 LIMITED
Corporate Director
- Appointed
- 2009-04-27
- Resigned
- 2012-03-30
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