MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Level 12 The Shard, 32 London Bridge Street London SE1 9SG England
Credit Report
Discover MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£21.00k
Net Assets
£3.47M
Total Liabilities
£4.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Katherine Heseltine Brown | Director | Active |
| Katherine Louise Woods | Director | Active |
| Mitie Company Secretarial Services Limited | Corporate-secretary | Active |
| Peter John Goddard Dickinson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mitie Treasury Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Maclellan Group Limited
Ceased 27 Mar 2023
Mitiefm (holdings) Limited
Ceased 30 Oct 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 21 Oct 2025 | Accounts | Annual accounts filed | View(218 pages) |
| 21 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 21 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(18 pages) |
| 2 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 2025-09-30 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 21 Oct 2025
Annual accounts filed
3 months ago on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
3 months ago on 21 Oct 2025
Annual accounts made up to 2025-03-31
3 months ago on 21 Oct 2025
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 2 Oct 2025