MITIE SHARED SERVICES LIMITED

Active London

Other business support service activities n.e.c.

625 employees website.com
Professional services Other business support service activities n.e.c.
M

MITIE SHARED SERVICES LIMITED

Other business support service activities n.e.c.

Founded 16 Nov 1981 Active London, England 625 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

MITIE PROPERTY INVESTMENTS LIMITED 22 Sept 1989 — 18 Apr 2012
SPLATFORD ESTATES LIMITED 4 Jul 1988 — 22 Sept 1989
ALFRED ET SIMON GNILLET LIMITED 16 Nov 1981 — 4 Jul 1988
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 £-127M £19M 2023 year on year
Total assets £251M £31M 2023 year on year
Total Liabilities £378M £51M 2023 year on year
Charges 1
1 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 SHARED SERVICES LIMITED (01597821), an active professional services company based in London, England. Incorporated 16 Nov 1981. Other business support 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

£34.00k

Decreased by £760.00k (-96%)

Net Assets

-£127.25M

Decreased by £19.41M (-18%)

Total Liabilities

£377.77M

Increased by £50.72M (+16%)

Turnover

£105.63M

Increased by £13.68M (+15%)

Employees

625

Increased by 4 (+1%)

Debt Ratio

151%

Increased by 2 (+1%)

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

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 1 Ceased
Active
Notified 18 Oct 2017
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 Oct 2017

Ceased

Group Structure

Group Structure

MITIE SHARED SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 6 leasehold 7 total
AddressTenurePrice PaidDate Added
Level 12, The Shard, London Bridge Street, London (SE1 9SG) SOUTHWARK
Leasehold-26 Sept 2017
Unit 11, Britannia Road, Patchway, Bristol (BS34 5TA) SOUTH GLOUCESTERSHIRE
Leasehold-17 Mar 2015
Suite 1, Block A, Langage Park Office Campus, Ashleigh Way, Langage Business Park, Plympton, Plymouth (PL7 5JX) SOUTH HAMS
Leasehold-18 Jun 2014
Unit 1, Hanover Court, Manaton Close, Matford Business Park, Marsh Barton Trading Estate, Exeter (EX2 8PF) EXETER
Leasehold-7 Aug 2009
2 Hanover Court, Manaton Close, Matford Business Park, Exeter (EX2 8PF) EXETER
Leasehold-31 Jul 2007
Level 12, The Shard, London Bridge Street, London (SE1 9SG)
Leasehold
Added 26 Sept 2017
District SOUTHWARK
Unit 11, Britannia Road, Patchway, Bristol (BS34 5TA)
Leasehold
Added 17 Mar 2015
District SOUTH GLOUCESTERSHIRE
Suite 1, Block A, Langage Park Office Campus, Ashleigh Way, Langage Business Park, Plympton, Plymouth (PL7 5JX)
Leasehold
Added 18 Jun 2014
District SOUTH HAMS
Unit 1, Hanover Court, Manaton Close, Matford Business Park, Marsh Barton Trading Estate, Exeter (EX2 8PF)
Leasehold
Added 7 Aug 2009
District EXETER
2 Hanover Court, Manaton Close, Matford Business Park, Exeter (EX2 8PF)
Leasehold
Added 31 Jul 2007
District EXETER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with 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
13 Feb 2025ResolutionResolutions
13 Feb 2025IncorporationMemorandum Articles
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with 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

13 Feb 2025 Resolution

Resolutions

13 Feb 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with 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

Resolutions

1 years ago on 13 Feb 2025

Memorandum Articles

1 years ago on 13 Feb 2025