MITIE CARE AND CUSTODY LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE CARE AND CUSTODY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE CARE AND CUSTODY LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06976230. The accounts status is FULL and accounts are next due on 31/12/2024.

MITIE CARE AND CUSTODY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE PARKING SERVICES LIMITED (until 07/09/2009)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-07-29 CURRENT
MR DANIEL ANDREW SPENCER Mar 1971 British Director 2016-08-16 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-02-27 CURRENT
MITIE ADMINISTRATION 2 LIMITED Corporate Director 2009-07-29 UNTIL 2014-12-09 RESIGNED
MITIE ADMINISTRATION 1 LIMITED Corporate Director 2009-07-29 UNTIL 2014-12-09 RESIGNED
MR JULIAN SPENCER TOMLIN Feb 1964 British Director 2009-07-29 UNTIL 2012-03-26 RESIGNED
MRS MARIE-CLAIRE KATERINA HAINES Feb 1972 British Director 2009-07-29 UNTIL 2011-01-01 RESIGNED
MR DARRYN GIBSON Jul 1965 New Zealand Director 2016-08-16 UNTIL 2017-11-03 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2009-07-29 UNTIL 2015-02-04 RESIGNED
PAUL THOMAS FERRY Jun 1972 British Director 2009-10-12 UNTIL 2016-08-31 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2009-10-12 UNTIL 2020-09-18 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2012-03-26 UNTIL 2013-09-03 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-09-22 UNTIL 2021-08-27 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2015-02-04 UNTIL 2015-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Group Plc 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mitie Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
BAUER LONDON LIFESTYLE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
MITIE SECURITY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BAUER EAST LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
MITIE SECURITY (LONDON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
AGE UK BARNET LONDON Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
WT2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
MITIE SECURITY SYSTEMS LIMITED BRISTOL Dissolved... DORMANT 80100 - Private security activities
PARK HALL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MITIE TRANSPORT SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLYNE HALL FREEHOLD LIMITED POLEGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MITIE SECURITY HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UTILYX ASSET MANAGEMENT PROJECTS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MITIE TREASURY MANAGEMENT LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
TAT2NUT LTD FLEETWOOD Active MICRO ENTITY 96090 - Other service activities n.e.c.
MITIE EVENTS & LEISURE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
MITIE GROUP PLC GLASGOW Active GROUP 70100 - Activities of head offices

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LIGHTNING FIBRE HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
METEOR TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
QATARENERGY HOLDINGS (UK) LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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