MITIE SHARED SERVICES LIMITED

Overview

Company Name	MITIE SHARED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01597821
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITIE SHARED SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MITIE SHARED SERVICES LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What were the previous names of MITIE SHARED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MITIE PROPERTY INVESTMENTS LIMITED	Sep 22, 1989	Sep 22, 1989
SPLATFORD ESTATES LIMITED	Jul 04, 1988	Jul 04, 1988
ALFRED ET SIMON GNILLET LIMITED	Nov 16, 1981	Nov 16, 1981

What are the latest accounts for MITIE SHARED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MITIE SHARED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for MITIE SHARED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

2 pages

CH01

Feb 13, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 13, 2025

Memorandum and Articles of Association

12 pages

Nov 06, 2024

Appointment of Miss Katherine Woods as a director on Nov 01, 2024

2 pages

AP01

Oct 07, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Aug 08, 2024

Full accounts made up to Mar 31, 2024

38 pages

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Aug 29, 2023

Full accounts made up to Mar 31, 2023

37 pages

Oct 12, 2022

Full accounts made up to Mar 31, 2022

38 pages

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Oct 08, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Aug 10, 2021

Full accounts made up to Mar 31, 2021

32 pages

Feb 19, 2021

Statement of company's objects

2 pages

CC04

Feb 19, 2021

Memorandum and Articles of Association

13 pages

Feb 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 18, 2021

Full accounts made up to Mar 31, 2020

34 pages

Oct 09, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Director's details changed for Simon Charles Kirkpatrick on Jan 30, 2020

2 pages

CH01

Jan 31, 2020

Appointment of Simon Charles Kirkpatrick as a director on Jan 30, 2020

2 pages

AP01

Annotations
Date	Annotation
Mar 06, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006

Jan 31, 2020

Termination of appointment of Matthew Idle as a director on Jan 29, 2020

1 pages

TM01

Oct 09, 2019

Confirmation statement made on Sep 30, 2019 with updates

4 pages

CS01

Aug 16, 2019

Full accounts made up to Mar 31, 2019

31 pages

Jan 30, 2019

Appointment of Matthew Idle as a director on Jan 18, 2019

2 pages

AP01

View All Filings

Who are the officers of MITIE SHARED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 30, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England					114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1962-3	Director	229653270003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	Director	286359510001
WOODS, Katherine Louise The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Nov 01, 2024		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1983-12	Director	237400250002
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	May 04, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon		British			69836440002
THOMAS, Marshall Owen Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol	Aug 21, 1995	May 04, 2000	Secretary	Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol		British			90914410001
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol		Mar 31, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol		British			940440001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	May 08, 2006	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	Company Director	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	Director	137120140004
FREEMAN, Martyn Alexander Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 14, 2012	Apr 19, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1963-6	Director	170007420001
HALE, Colin Stephen Howsell Court Lower Howsell Road WR14 1UX Malvern Worcestershire	Jul 16, 2007	Jan 14, 2008	Director	Howsell Court Lower Howsell Road WR14 1UX Malvern Worcestershire	United Kingdom	British	1956-11	Director	45974890003
HARDING, William Edward Northfield Branches Cross BS40 5SS Wrington North Somerset		Sep 16, 1999	Director	Northfield Branches Cross BS40 5SS Wrington North Somerset		British	1936-10	Director	105049350001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	Director	254600670001
IRVINE, Ian Robert Kings Drive Bishopston BS7 8JQ Bristol 83 England England	Jul 03, 2012	Apr 02, 2014	Director	Kings Drive Bishopston BS7 8JQ Bristol 83 England England	England	British	1972-7	Director	162709230001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	Director	233739330001
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Jul 10, 2014	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-2	Director	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Jan 06, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Director	39857280003
SHERIDAN, John Spencer Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Nov 04, 2015	Oct 06, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1973-5	Director	193656930001
SKOULDING, Peter Iain Maynard Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park	Sep 14, 2012	Nov 04, 2015	Director	Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park	United Kingdom	British	1966-5	None	186216730001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2001	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	Director	1517500002
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol		Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol		British	1938-8	Director	15023940001
THORNTON, Rachel Elizabeth Sherwood House Station Road, Sandford BS25 5RA Winscombe North Somerset		Mar 31, 2004	Director	Sherwood House Station Road, Sandford BS25 5RA Winscombe North Somerset	United Kingdom	British	1954-8	Director	4355740001
MITIE ADMINISTRATION 1 LIMITED The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court Avon	Apr 27, 2009	Dec 09, 2014	Director	The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court Avon					130948170001
MITIE ADMINISTRATION 2 LIMITED Monarch Court The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Apr 27, 2009	Dec 09, 2014	Director	Monarch Court The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom					130840700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE SHARED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Treasury Management Limited

Oct 18, 2017

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07351242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mitie Group Plc

Apr 06, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc19230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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