CompanyTrack
M

MITIE SECURITY LIMITED

Active London

Other service activities n.e.c.

14,567 employees Website
Professional services Other service activities n.e.c.
M

MITIE SECURITY LIMITED

Other service activities n.e.c.

Founded 3 Jun 1971 Active London, England 14,567 employees mitie.com
Professional services Other service activities n.e.c.
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £87.38M £27.21M 2023 year on year
Total assets £276.21M £47.88M 2023 year on year
Total Liabilities £188.83M £20.68M 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Office (Edinburgh)

Roddinglaw Business Pk, Roddinglaw Rd, Edinburgh EH12 9DB

Credit Report

Discover MITIE SECURITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£563.00k

Increased by £55.00k (+11%)

Net Assets

£87.38M

Decreased by £27.21M (-24%)

Total Liabilities

£188.83M

Decreased by £20.68M (-10%)

Turnover

£713.37M

Increased by £5.78M (+1%)

Employees

14567

Debt Ratio

68%

Increased by 3 (+5%)

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

5 active 35 resigned
Status
Jason Mark TowseDirectorBritishUnited Kingdom5618 Jan 2019Active
Katherine Louise WoodsDirectorBritishEngland4227 May 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Jun 2006Active
Paul Michael PhillipsDirectorBritishUnited Kingdom4827 May 2025Active
Peter John Goddard DickinsonDirectorBritishEngland6319 Apr 2017Active

Shareholders

Shareholders (2)

Mitie Limited
100.0%
19,0009 Oct 2023
Mitie Security Holdings Limited (in Liquidation 9 March 2023)
0.0%
09 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Limited

United Kingdom

Active
Notified 23 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mitie Security Holdings Limited

Ceased 23 Mar 2023

Ceased

Group Structure

Group Structure

MITIE 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 SECURITY LIMITED Current Company
ESOTERIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORMCOMPLETE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE AVIATION SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROCIUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK CRBS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
2 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(50 pages)
13 Jun 2025OfficersChange to director Mr Peter John Goddard Dickinson on 2025-06-03View(2 pages)
28 May 2025OfficersAppointment of Mr Paul Michael Phillips as director on 2025-05-27View(2 pages)
27 May 2025OfficersAppointment of Miss Katherine Louise Woods as director on 2025-05-27View(2 pages)
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

28 May 2025 Officers

Appointment of Mr Paul Michael Phillips as director on 2025-05-27

27 May 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 2 Sept 2025

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

8 months ago on 13 Jun 2025

Appointment of Mr Paul Michael Phillips as director on 2025-05-27

8 months ago on 28 May 2025

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

8 months ago on 27 May 2025