Mitie Waste & Environmental Services started in year 2013 as Private Limited Company with registration number 08457483. The Mitie Waste & Environmental Services company has been functioning successfully for 11 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 15th April 2013 Mitie Waste & Environmental Services Limited is no longer carrying the name Mitie Waste.
The firm has 3 directors, namely Matthew P., Peter D. and Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 2 July 2013 and Matthew P. has been with the company for the least time - from 26 August 2021. As of 15 May 2024, there were 7 ex directors - Simon K., Matthew I. and others listed below. There were no ex secretaries.
| Office Address | Level 12 The Shard |
| Office Address2 | 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 08457483 |
| Date of Incorporation | Fri, 22nd Mar 2013 |
| Industry | Collection of non-hazardous waste |
| Industry | Collection of hazardous waste |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (230 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 |
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 02 July 2013
Position: Corporate Secretary
Appointed: 02 July 2013
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Mitie Treasury Management Limited from London, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mitie Group Plc that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a public limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Mitie Investments Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Mitie Treasury Management Limited
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07351242 |
| Notified on | 29 March 2023 |
| Nature of control: |
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 | Scotland |
| Place registered | Companies House |
| Registration number | Sc19230 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights |
Mitie Investments 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 | England |
| Place registered | Companies House |
| Registration number | 07650472 |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares |
| Mitie Waste | April 15, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th September 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
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