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Mitie Care And Custody Limited LONDON

Mitie Care And Custody started in year 2009 as Private Limited Company with registration number 06976230. The Mitie Care And Custody company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Level 12 The Shard. Postal code: SE1 9SG. Since Monday 7th September 2009 Mitie Care And Custody Limited is no longer carrying the name Mitie Parking Services.

The company has 3 directors, namely Matthew P., Peter D. and Daniel S.. Of them, Daniel S. has been with the company the longest, being appointed on 16 August 2016 and Matthew P. has been with the company for the least time - from 26 August 2021. As of 9 June 2024, there were 9 ex directors - Simon K., Darryn G. and others listed below. There were no ex secretaries.

Mitie Care And Custody Limited Address / Contact

Office Address Level 12 The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06976230
Date of Incorporation Wed, 29th Jul 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Matthew P.

Position: Director

Appointed: 26 August 2021

Peter D.

Position: Director

Appointed: 27 February 2018

Daniel S.

Position: Director

Appointed: 16 August 2016

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 July 2009

Simon K.

Position: Director

Appointed: 22 September 2020

Resigned: 27 August 2021

Darryn G.

Position: Director

Appointed: 16 August 2016

Resigned: 03 November 2017

Nigel B.

Position: Director

Appointed: 04 February 2015

Resigned: 29 December 2015

Nigel B.

Position: Director

Appointed: 26 March 2012

Resigned: 03 September 2013

Colin D.

Position: Director

Appointed: 12 October 2009

Resigned: 18 September 2020

Paul F.

Position: Director

Appointed: 12 October 2009

Resigned: 31 August 2016

Mitie Administration 1 Limited

Position: Corporate Director

Appointed: 29 July 2009

Resigned: 09 December 2014

Mitie Administration 2 Limited

Position: Corporate Director

Appointed: 29 July 2009

Resigned: 09 December 2014

Julian T.

Position: Director

Appointed: 29 July 2009

Resigned: 26 March 2012

Marie-Claire H.

Position: Director

Appointed: 29 July 2009

Resigned: 01 January 2011

Jeffrey F.

Position: Director

Appointed: 29 July 2009

Resigned: 04 February 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Mitie Group Plc from Glasgow, United Kingdom. This PSC is classified as "a public limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Mitie Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mitie Group Plc

35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc19230
Notified on 6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Mitie Limited

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 2938041
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mitie Parking Services September 7, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 29th, August 2023 		Free Download (43 pages)

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