MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Active London

Other service activities n.e.c.

3,883 employees website.com
Professional services Other service activities n.e.c.
M

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Other service activities n.e.c.

Founded 24 May 1967 Active London, England 3,883 employees website.com
Professional services Other service activities n.e.c.

Previous Company Names

DALKIA ENERGY & TECHNICAL SERVICES LIMITED 4 Jan 2000 — 2 Mar 2010
DALKIA ENERGY MANAGEMENT LIMITED 30 Oct 1998 — 4 Jan 2000
CORRALL-MONTENAY LIMITED 24 May 1967 — 30 Oct 1998
Accounts Submitted 2 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £34M £3M 2023 year on year
Total assets £232M £37M 2023 year on year
Total Liabilities £198M £40M 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED (00906936), an active professional services company based in London, England. Incorporated 24 May 1967. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.52M

Increased by £411.00k (+37%)

Net Assets

£33.51M

Increased by £2.92M (+10%)

Total Liabilities

£197.99M

Decreased by £39.55M (-17%)

Turnover

£821.39M

Increased by £103.33M (+14%)

Employees

3883

Debt Ratio

86%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,956,167 Shares £3.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 2012423,500£424k£1
18 Jan 20121£1£1
18 Jan 2012483,000£483k£1
18 Jan 20123,049,666£3.05m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitie Treasury Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mitie Group Plc

Ceased 18 Jan 2017

Ceased

Group Structure

Group Structure

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Current Company
P2ML LTD united kingdom
CUSTOM SOLAR LTD united kingdom
MITIE TELECOMS LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Sunbeam House, Broombank Road, Chesterfield (S41 9QJ) CHESTERFIELD
Leasehold-7 Feb 2024
Suite A, The Lancastrian Office Centre, Talbot Road, Stretford, Manchester (M32 0FP) TRAFFORD
Leasehold-19 Apr 2017
5-6 Warner Drive, Springwood Industrial Estate, Braintree (CM7 2YW) BRAINTREE
Leasehold-10 Aug 2016
Washbrook House & Duckworth House, Lancastrian Office Centre, Talbot Road, Stretford, Manchester TRAFFORD
Leasehold-5 Aug 2016
Unit 9, Corrie Way, Bredbury Park Industrial Estate, Bredbury, Stockport (SK6 2ST) STOCKPORT
Leasehold-28 May 2015
Sunbeam House, Broombank Road, Chesterfield (S41 9QJ)
Leasehold
Added 7 Feb 2024
District CHESTERFIELD
Suite A, The Lancastrian Office Centre, Talbot Road, Stretford, Manchester (M32 0FP)
Leasehold
Added 19 Apr 2017
District TRAFFORD
5-6 Warner Drive, Springwood Industrial Estate, Braintree (CM7 2YW)
Leasehold
Added 10 Aug 2016
District BRAINTREE
Washbrook House & Duckworth House, Lancastrian Office Centre, Talbot Road, Stretford, Manchester
Leasehold
Added 5 Aug 2016
District TRAFFORD
Unit 9, Corrie Way, Bredbury Park Industrial Estate, Bredbury, Stockport (SK6 2ST)
Leasehold
Added 28 May 2015
District STOCKPORT

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Jeremy Mark Williams as director on 2025-12-08
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
2 Sept 2025AccountsAnnual accounts made up to 2025-03-31
13 Jun 2025OfficersChange to director Mr Peter John Goddard Dickinson on 2025-06-03
27 May 2025OfficersAppointment of Miss Katherine Louise Woods as director on 2025-05-27
9 Dec 2025 Officers

Appointment of Mr Jeremy Mark Williams as director on 2025-12-08

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

13 Jun 2025 Officers

Change to director Mr Peter John Goddard Dickinson on 2025-06-03

27 May 2025 Officers

Appointment of Miss Katherine Louise Woods as director on 2025-05-27

Recent Activity

Latest Activity

Appointment of Mr Jeremy Mark Williams as director on 2025-12-08

4 months ago on 9 Dec 2025

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

7 months ago on 2 Sept 2025

Change to director Mr Peter John Goddard Dickinson on 2025-06-03

10 months ago on 13 Jun 2025

Appointment of Miss Katherine Louise Woods as director on 2025-05-27

10 months ago on 27 May 2025