MITIE COMPANY SECRETARIAL SERVICES LIMITED

Accounts Submitted 29 Oct 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 active 16 resigned

Show resigned officers

						Status
Katherine Louise Woods	Director	British	England	42	31 Aug 2017	Active
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Peter John Goddard Dickinson	Director	British	England	63	23 Feb 2018	Active
Rebecca Faulkiner	Secretary	Unknown	Unknown	—	9 Oct 2012	Active
Rebecca Faulkiner	Director	British	England	41	13 Jun 2018	Active
Stephanie Alison Pound	Director	British	England	54	7 Jan 2021	Active

Shareholders

Shareholders (2)


Mitie Treasury Management Limited	100.0%	1	Ordinary	30 Oct 2017
Mitie Group Plc	0.0%	0	Ordinary	30 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Treasury Management Limited

United Kingdom

Active

Notified 18 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mitie Group Plc

Ceased 18 Oct 2017

Ceased

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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 COMPANY SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
12 Jun 2025	Officers	Change to director Mr Peter John Goddard Dickinson on 2025-06-03	View(2 pages)
4 Feb 2025	Incorporation	Memorandum Articles	View(12 pages)
4 Feb 2025	Resolution	Resolutions	View(2 pages)