CompanyTrack
M

MITIE INTEGRATED SERVICES LIMITED

Active London

Other service activities n.e.c.

316 employees Website
Other service activities n.e.c.
M

MITIE INTEGRATED SERVICES LIMITED

Other service activities n.e.c.

Founded 2 Dec 1980 Active London, England 316 employees initial.co.uk
Other service activities n.e.c.
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 2 Oct 2025
Net assets £33.63M £3.49M 2022 year on year
Total assets £43.39M £8.14M 2022 year on year
Total Liabilities £9.76M £11.63M 2022 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

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

Office (Uxbridge)

Unit 2, Sarum Complex, Salisbury Rd, Uxbridge UB8 2RZ

Telephone

0161 826 9588

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£2.89M

Decreased by £11.76M (-80%)

Net Assets

£33.63M

Increased by £3.49M (+12%)

Total Liabilities

£9.76M

Decreased by £11.63M (-54%)

Turnover

£23.63M

Increased by £3.03M (+15%)

Employees

316

Increased by 37 (+13%)

Debt Ratio

22%

Decreased by 20 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

4 active 58 resigned
Status
Eustace Egbert XavierDirectorBritishEngland4327 May 2025Active
Katherine Louise WoodsDirectorBritishEngland4227 May 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2020Active
Peter John Goddard DickinsonDirectorBritishEngland6330 Nov 2020Active

Shareholders

Shareholders (1)

Mitie Fs (uk) Limited
100.0%
5,000,0001 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Fs (uk) 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

Group Structure

Group Structure

MITIE FS (UK) LIMITED united kingdom shares 75 to 100 percent
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 INTEGRATED SERVICES LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
12 Jun 2025OfficersChange to director Mr Peter John Goddard Dickinson on 2025-06-03View(2 pages)
27 May 2025OfficersTermination of Jeremy Mark Williams as director on 2025-05-27View(1 page)
27 May 2025OfficersAppointment of Miss Katherine Louise Woods as director on 2025-05-27View(2 pages)
27 May 2025OfficersAppointment of Mr Eustace Egbert James Xavier as director on 2025-05-27View(2 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

12 Jun 2025 Officers

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

27 May 2025 Officers

Termination of Jeremy Mark Williams as director on 2025-05-27

27 May 2025 Officers

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

27 May 2025 Officers

Appointment of Mr Eustace Egbert James Xavier 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

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

8 months ago on 12 Jun 2025

Termination of Jeremy Mark Williams as director on 2025-05-27

8 months ago on 27 May 2025

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

8 months ago on 27 May 2025

Appointment of Mr Eustace Egbert James Xavier as director on 2025-05-27

8 months ago on 27 May 2025