CompanyTrack
M

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 10 Apr 1995 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £3.47M £48.93M 2024 year on year
Total assets £3.47M £1.53M 2024 year on year
Total Liabilities £4.00K £47.40M 2024 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered 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

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

£21.00k

Decreased by £63.00k (-75%)

Net Assets

£3.47M

Increased by £48.93M (+108%)

Total Liabilities

£4.00k

Decreased by £47.40M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2442 (-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

Officers

4 active 26 resigned
Status
Katherine Heseltine BrownDirectorBritishUnited Kingdom441 Nov 2024Active
Katherine Louise WoodsDirectorBritishEngland421 Nov 2024Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2020Active
Peter John Goddard DickinsonDirectorBritishEngland6330 Nov 2020Active

Shareholders

Shareholders (2)

Mitie Treasury Management Limited
100.0%
17 Oct 2024
Mitiefm (holdings) Limited
0.0%
07 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mitie Treasury Management Limited

United Kingdom

Active
Notified 30 Oct 2023
Nature of Control
  • 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

Ceased

Mitiefm (holdings) Limited

Ceased 30 Oct 2023

Ceased

Group Structure

Group Structure

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 SPECIALIST SERVICES (HOLDINGS) LIMITED Current Company
MITIE ENVIRONMENTAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE SECURITY (FIRST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TECHNICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R & D HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TASS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
21 Oct 2025AccountsAnnual accounts filedView(218 pages)
21 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
21 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
21 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

21 Oct 2025 Accounts

Annual accounts filed

21 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

21 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Confirmation Statement

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