Mitie Landscapes Limited, London
Mitie Landscapes Limited is a private limited company. Formerly, it was named Mitie Lyndhurst Services Limited (it was changed on 2009-04-01). Registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG, this 45 years old enterprise was incorporated on 1978-08-11 and is classified as "landscape service activities" (SIC: 81300).3 directors can be found in this business: Matthew P. (appointed on 26 August 2021), Peter D. (appointed on 01 December 2017), Timothy H. (appointed on 13 December 2006).
| About | |
|---|---|
| Name: Mitie Landscapes Limited | |
| Number: 01383623 | |
| Incorporation date: 1978-08-11 | |
| End of financial year: 31 March |
| Address: |
Level 12 The Shard 32 London Bridge Street London SE1 9SG |
| SIC code: |
81300 - Landscape service activities |
Company staff
People with significant control
Mitie Limited
6 April 2016
| Address | Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2938041 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitie Group Plc
6 April 2016 - 18 October 2017
| Address | 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc19230 |
| Nature of control: |
25-50% voting rights |
Mitie Group Plc
6 April 2016 - 18 January 2017
| Address | 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc19230 |
| Nature of control: |
25-50% voting rights |
Mitie Facilities Services Limited
6 April 2016 - 6 April 2016
| Address | 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2938041 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
The due date for Mitie Landscapes Limited confirmation statement filing is 2024-10-14. The most current one was filed on 2023-09-30. The target date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.
4 persons of significant control are listed in the Companies House, namely: Mitie Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London, England. This corporate PSC can be reached at Duchess Road, Rutherglen, G73 1AU Glasgow. This corporate PSC can be reached at Duchess Road, Rutherglen, G73 1AU Glasgow.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, August 2023 | accounts |
Free Download
(45 pages)
|
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