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Mitie Treasury Management Limited LONDON

Mitie Treasury Management started in year 2010 as Private Limited Company with registration number 07351242. The Mitie Treasury Management company has been functioning successfully for fourteen 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 2010-08-25 Mitie Treasury Management Limited is no longer carrying the name Mitie T S 3.

The company has 3 directors, namely Jeremy W., Matthew P. and Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 23 February 2018 and Jeremy W. has been with the company for the least time - from 7 October 2021. As of 9 June 2024, there were 9 ex directors - Simon K., Matthew I. and others listed below. There were no ex secretaries.

Mitie Treasury Management 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 07351242
Date of Incorporation Thu, 19th Aug 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 14 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

Jeremy W.

Position: Director

Appointed: 07 October 2021

Matthew P.

Position: Director

Appointed: 26 August 2021

Peter D.

Position: Director

Appointed: 23 February 2018

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 August 2010

Simon K.

Position: Director

Appointed: 30 January 2020

Resigned: 27 August 2021

Matthew I.

Position: Director

Appointed: 18 January 2019

Resigned: 29 January 2020

Richard B.

Position: Director

Appointed: 23 February 2018

Resigned: 18 January 2019

David F.

Position: Director

Appointed: 19 August 2016

Resigned: 27 September 2021

Nigel B.

Position: Director

Appointed: 29 October 2015

Resigned: 19 August 2016

Gillian B.

Position: Director

Appointed: 29 October 2015

Resigned: 06 May 2020

Ruby M.

Position: Director

Appointed: 03 July 2012

Resigned: 29 October 2015

Suzanne B.

Position: Director

Appointed: 13 September 2010

Resigned: 29 October 2015

Marie-Claire H.

Position: Director

Appointed: 19 August 2010

Resigned: 13 September 2010

Mitie Administration 1 Limited

Position: Corporate Director

Appointed: 19 August 2010

Resigned: 31 January 2012

Mitie Administration 2 Limited

Position: Corporate Director

Appointed: 19 August 2010

Resigned: 31 January 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Mitie Group Plc from Glasgow, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitie Group Plc

35 Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc19230
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mitie T S 3 August 25, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 23rd, November 2023 		Free Download (2 pages)

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