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Companies House/London/Company profile

MITIEFM SERVICES LIMITED

Active
02820560·incorporated 1993-05-21

MITIEFM SERVICES LIMITED is an active UK private limited company, incorporated on 21 May 1993 at Companies House (number 02820560; OpenRegistry canonical ID GB-02820560-mitiefm-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-21
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MITIEFM SERVICES LIMITED has 1 person with significant control on file:

  • Mitie Treasury Management Limited (United Kingdom reg. 07351242). Notified 2023-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Building & Property (Holdings) Limited (United Kingdom reg. 03230309). Notified 2016-04-06. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mitiefm (Holdings) Ltd (United Kingdom reg. 04127829). Notified 2020-04-30. Ceased 2023-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MITIEFM SERVICES LIMITED has previously traded as:

  • INTERSERVEFM LTD (until 2020-12-03)

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