Mitie (defence) Limited

General information

Name:

Mitie (defence) Ltd

Office Address:

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

Number: 02574880

Incorporation date: 1991-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitie (defence) Limited has existed on the British market for 33 years. Started with Registered No. 02574880 in the year 1991, the firm is based at Level 12, London SE1 9SG. This company changed its business name already three times. Before 2020 it has delivered its services as Interserve (defence) but now it is registered under the business name Mitie (defence) Limited. The company's SIC and NACE codes are 81100 and has the NACE code: Combined facilities support activities. Mitie (defence) Ltd reported its account information for the financial year up to 31st March 2023. The latest confirmation statement was released on 30th September 2023.

The firm is registered in Food Standards agency as an school, college or university food operator. Its FHRSID is 37909. It reports to Charnwood and its last food inspection was carried out on 2019/10/28 in Welbeck Defence Sixth Form Col, Charnwood, LE12 8WD. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

Interserve (defence) Ltd is a small-sized vehicle operator with the licence number OH1146759. The firm has two transport operating centres in the country. In their subsidiary in Dartmouth on Riverside Road, 2 machines are available. The centre in Torpoint has 4 machines.

In order to satisfy the customer base, this specific company is constantly being guided by a group of six directors who are, amongst the rest, Andrew H., Daniel G. and Jeremy W.. Their successful cooperation has been of prime importance to the following company since April 2024. Another limited company has been appointed as one of the secretaries of this company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Mitie (defence) Limited 2020-12-02
  • Interserve (defence) Ltd 2001-05-01
  • Building And Property Defence Limited 1997-01-13
  • Building And Property Facilities Management Limited 1991-01-18

Company staff

Andrew H.

Role: Director

Appointed: 02 April 2024

Latest update: 10 April 2024

Daniel G.

Role: Director

Appointed: 02 April 2024

Latest update: 10 April 2024

Jeremy W.

Role: Director

Appointed: 07 April 2021

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 30 November 2020

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 10 April 2024

Peter D.

Role: Director

Appointed: 30 November 2020

Latest update: 10 April 2024

Nicholas G.

Role: Director

Appointed: 18 December 2007

Latest update: 10 April 2024

Brian T.

Role: Director

Appointed: 20 July 2006

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Mitiefm Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 02820560.

Mitiefm Services Limited
Address: Level 12. The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02820560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Autograph at DFC Welbeck food hygiene ratings

School/college/university address

Address

Welbeck Defence Sixth Form Col, Forest Road, Woodhouse

Suburb

Woodhouse

City

Charnwood

County

Leicestershire

District

East Midlands

State

England

Post code

LE12 8WD

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company Vehicle Operator Data

Britannia Royal Naval College

Address

Riverside Road

City

Dartmouth

Postal code

TQ6 0HJ

No. of Vehicles

2

Hms Raleigh

City

Torpoint

Postal code

PL11 2PD

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
33
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