MITIE (DEFENCE) LIMITED
Overview
| Company Name | MITIE (DEFENCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02574880 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (DEFENCE) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MITIE (DEFENCE) LIMITED located?
| Registered Office Address | Level 12 The Shard, 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITIE (DEFENCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE (DEFENCE) LTD | May 01, 2001 | May 01, 2001 |
| BUILDING AND PROPERTY DEFENCE LIMITED | Jan 13, 1997 | Jan 13, 1997 |
| BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED | Dec 14, 1993 | Dec 14, 1993 |
| BUILDING MANAGEMENT SOUTH EAST LIMITED | Jan 22, 1993 | Jan 22, 1993 |
| PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED | Jan 18, 1991 | Jan 18, 1991 |
What are the latest accounts for MITIE (DEFENCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MITIE (DEFENCE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for MITIE (DEFENCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||||||
Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Miss Katherine Louise Woods as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Mark Williams as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eustace Egbert James Xavier as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Guest as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian George Stevens as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Holford as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||
Termination of appointment of Brian Talbot as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Goodridge as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Holford as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Guest as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 49 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 47 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2020 | 57 pages | AA | ||||||||||
Who are the officers of MITIE (DEFENCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England |
| 148474450001 | ||||||||||
| DICKINSON, Peter John Goddard | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 229653270003 | |||||||||
| STEVENS, Adrian George | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | United Kingdom | British | 334414170001 | |||||||||
| WOODS, Katherine Louise | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 237400250002 | |||||||||
| XAVIER, Eustace Egbert | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 334415000001 | |||||||||
| DARROCH, Michael Geoffrey | Secretary | 22 Rheidol Terrace N1 8NS London | British | 50793940001 | ||||||||||
| HOW, Richard Frederick Charles | Secretary | 16 Tennyson Road AL5 4BB Harpenden Hertfordshire | British | 4752890001 | ||||||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | British | 77355850005 | ||||||||||
| SPENCER, William Leslie | Secretary | Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex | British | 73855720001 | ||||||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||||||
| CLAYTON, Jeremy Paul | Director | 18 Dorothy Road SW11 2JP London | British | 19763470001 | ||||||||||
| CRAWLEY, Robert Arthur | Director | Kerrier Forest Drive KT20 6LP Kingswood Surrey | British | 37009930001 | ||||||||||
| DARROCH, Michael Geoffrey | Director | 22 Rheidol Terrace N1 8NS London | British | 50793940001 | ||||||||||
| DARROCH, Michael Geoffrey | Director | 22 Rheidol Terrace N1 8NS London | British | 50793940001 | ||||||||||
| DAVIES, Stewart Kenneth Lovelace | Director | The Orchard Tanners Lane Chalk House Green RG4 9AA Reading Berkshire | British | 50935980002 | ||||||||||
| DAVIES, Stewart Kenneth Lovelace | Director | 7 Russet Close Sonning Common RG4 9LQ Reading Berkshire | British | 50935980001 | ||||||||||
| DOBBS, Kevin Alan | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 167172270002 | |||||||||
| DOLAN, Roger Francis | Director | Ridgleigh West Street, Childrey OX12 9UL Wantage Oxfordshire | British | 69462370001 | ||||||||||
| FORD, Peter Frederick | Director | Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon | British | 76994590001 | ||||||||||
| FRISCHMANN, Wilem William, Dr | Director | Haversham Grange Haversham Close TW1 2JP Twickenham Middlesex | England | British | 37293250001 | |||||||||
| GOODRIDGE, Nicholas John | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | 118256680001 | |||||||||
| GRAVENEY, Mark | Director | Capital Tower 91 Waterloo Road SE1 8RT London | British | 126722400001 | ||||||||||
| GROOM, Clive Jeremy | Director | 6 Fulmar Court Arundel Way Highcliffe BH23 5DX Christchurch | British | 95142990001 | ||||||||||
| GUEST, Daniel | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 321372160001 | |||||||||
| HOLFORD, Andrew | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 321530980001 | |||||||||
| HOTHAM, Robert Ernest | Director | 61 Durham Road Wigmore ME8 0JN Gillingham Kent | British | 36947370001 | ||||||||||
| KEMPSELL, John Baron | Director | 3 All Saints Drive CR2 9ES Sanderstead Surrey | England | British | 127872250001 | |||||||||
| KIRKPATRICK, Simon Charles | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 233739330001 | |||||||||
| LAIRD, Stuart Wilson | Director | Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire | England | British | 60742240002 | |||||||||
| LING, Christopher Adam | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 183577980001 | |||||||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | 56564240001 | ||||||||||
| MAWDSLEY, Lynn Christine | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 220412850001 | |||||||||
| MELIZAN, Bruce Anthony | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British,Trinidadian | 92905500001 | |||||||||
| MOORE, Glyn Lawrence | Director | 7 Carmel Grove DL3 8EQ Darlington County Durham | British | 124589450001 | ||||||||||
| RINGROSE, Adrian Michael | Director | 66 Bedford Avenue EN5 2ER Barnet Hertfordshire | British | 74958050001 |
Who are the persons with significant control of MITIE (DEFENCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitiefm Services Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0