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Company profile

Mitie Company Secretarial Services Limited

Mitie Company Secretarial Services Limited is a UK company with status active founded in 2004 based in London.

CRN
05228356
Founded
2004
Age
21

Overview

Legal name
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Region
London
Registered address
LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
ENGLAND
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Mitie Company Secretarial Services Limited
CRN 05228356
2
Direct controller Active LTD
Mitie Treasury Management Limited
CRN 07351242
3
Ultimate controller
SC19230
CRN SC19230

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjIyNjgxNGFkaXF6a2N4

Published 06 Nov 2024 03:58

07 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODU5NTA5OGFkaXF6a2N4

Published 07 Oct 2024 01:20

10 Sep
2004

Incorporated

Inception

Company registered at Companies House