CompanyTrack
M

MITIE ENVIRONMENTAL SERVICES LIMITED

Active London

Other business support service activities n.e.c.

33 employees Website
Professional services Other business support service activities n.e.c.
M

MITIE ENVIRONMENTAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 23 Jan 1997 Active London, England 33 employees mitie.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 5 Jan 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £8.00M £1.30M 2023 year on year
Total assets £9.45M £1.42M 2023 year on year
Total Liabilities £1.45M £119.00K 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

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

Office (Edinburgh)

Roddinglaw Business Pk, Roddinglaw Rd, Edinburgh EH12 9DB

Credit Report

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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

£96.00k

Decreased by £426.00k (-82%)

Net Assets

£8.00M

Increased by £1.30M (+19%)

Total Liabilities

£1.45M

Increased by £119.00k (+9%)

Turnover

£4.40M

Increased by £915.00k (+26%)

Employees

33

Increased by 3 (+10%)

Debt Ratio

15%

Decreased by 2 (-12%)

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

4 active 43 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)

Interserve Specialist Services (holdings) Limited
100.0%
124 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Specialist Services (holdings) 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 SPECIALIST SERVICES (HOLDINGS) 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 ENVIRONMENTAL SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
12 Jun 2025OfficersChange to director Mr Peter John Goddard Dickinson on 2025-06-03View(2 pages)
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)
27 May 2025OfficersTermination of Jeremy Mark Williams as director on 2025-05-27View(1 page)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

12 Jun 2025 Officers

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

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

27 May 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no 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

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

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

8 months ago on 27 May 2025