Company Active LTD

Company profile

Mitie Company Secretarial Services Limited

UK company 05228356, incorporated on 10 September 2004.

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

Company number

05228356

Incorporated

10 Sep 2004

Companies House status

Active

Company identity

Founded / incorporated

10 September 2004

Company number 05228356

Verify at Companies House

Legal name

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company type

Private Limited Company

Region

London

Registered address

LEVEL 12 THE SHARD

32 LONDON BRIDGE STREET

LONDON

ENGLAND

SE1 9SG

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Mitie Company Secretarial Services Limited

CRN 05228356

Direct controller Active LTD

Mitie Treasury Management Limited

CRN 07351242

Ultimate controller

SC19230

CRN SC19230

Company events

Reference milestones and recent Companies House filing stream events.

5 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

10 Sep

2004

Incorporated

Inception

Company registered at Companies House