MITIE (FACILITIES SERVICES) LIMITED

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 2 Oct 2025

Net assets £200.00 £969.07K 2024 year on year

Total assets £200.00 £0.00 2024 year on year

Total Liabilities £0.00 £969.07K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£200.00

Increased by £969.07k (+100%)

Total Liabilities

N/A

Decreased by £969.07k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 484537 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 34 resigned

Show resigned officers

						Status
Katherine Heseltine Brown	Director	British	United Kingdom	44	4 Nov 2024	Active
Katherine Louise Woods	Director	British	England	42	30 Nov 2020	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2020	Active
Stephanie Alison Pound	Director	British	England	54	9 Sept 2016	Active

Shareholders

Shareholders (1)


Mitiefm Services Limited	100.0%	50,000	Ordinary	27 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitiefm Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE (FACILITIES SERVICES) LIMITED Current Company

MITIE (FACILITIES SERVICES-SLOUGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with updates	View(4 pages)
4 Feb 2025	Incorporation	Memorandum Articles	View(12 pages)
4 Feb 2025	Resolution	Resolutions	View(2 pages)
4 Feb 2025	Change Of Constitution	Statement Of Companys Objects	View(2 pages)
23 Dec 2024	Accounts	Annual accounts filed	View(234 pages)