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Mitie Built Environment Limited, London

Mitie Built Environment Limited is a private limited company. Formerly, it was called Mitie Engineering Services (Se Region) Limited (it was changed on 2011-11-01). Registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG, this 54 years old business was incorporated on 1970-02-16 and is categorised as "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in the firm: Matthew P. (appointed on 26 August 2021), Peter D. (appointed on 19 April 2017).
About
Name: Mitie Built Environment Limited
Number: 00972457
Incorporation date: 1970-02-16
End of financial year: 31 March
 
Address: Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
SIC code: 43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Mitie Treasury Management Limited
18 September 2023
Address Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07351242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mitie Holdings Limited
27 March 2023 - 18 September 2023
Address Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5909129
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Utilyx Asset Management Limited
6 April 2016 - 27 March 2023
Address Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06434091
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Mitie Built Environment Limited confirmation statement filing is 2024-10-14. The previous one was filed on 2023-09-30. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Mitie Treasury Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London, England. Mitie Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London, England. Utilyx Asset Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London, England.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 16th, January 2024 | accounts 		Free Download (15 pages)

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