Mitie Care And Custody Limited. Head office in London. Check Director.

Mitie Care And Custody Limited, London

Mitie Care and Custody Limited is a private limited company. Previously, it was called Mitie Parking Services Limited (it was changed on 2009-09-07). Registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG, this 14 years old enterprise was incorporated on 2009-07-29 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this enterprise: Matthew P. (appointed on 26 August 2021), Peter D. (appointed on 27 February 2018), Daniel S. (appointed on 16 August 2016).

About
Name: Mitie Care And Custody Limited
Number: 06976230
Incorporation date: 2009-07-29
End of financial year: 31 March


Address:	Level 12 The Shard 32 London Bridge Street London SE1 9SG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mitie Group Plc

6 April 2016

Address	35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc19230
Nature of control:	50,01-75% shares right to appoint and remove directors

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	United Kingdom (England)
Place registered	Companies House
Registration number	2938041
Nature of control:	75,01-100% shares

The date for Mitie Care and Custody Limited confirmation statement filing is 2024-10-14. The most current one was filed on 2023-09-30. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Mitie Group Plc owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Duchess Road, Rutherglen, G73 1AU Glasgow. Mitie Limited owns over 3/4 of shares. This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London, England.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 29th, August 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 29th, August 2023 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 12th, October 2022 \| accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on Friday 27th August 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th August 2021. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 10th, August 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 18th, February 2021 \| accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on Friday 18th September 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd September 2020. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 15th, August 2019 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, April 2019 \| resolution	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (38 pages)
AD01	New registered office address Level 12 the Shard 32 London Bridge Street London England SE1 9SG. Change occurred on Thursday 10th May 2018. Company's previous address: 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN. filed on: 10th, May 2018 \| address	Free Download (1 page)
CH01	On Monday 26th March 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
CH01	On Monday 26th March 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th February 2018. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 12th February 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Friday 3rd November 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st August 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th August 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th August 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, August 2016 \| accounts	Free Download (28 pages)
CH01	On Friday 1st July 2016 director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 29th December 2015 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 18th, August 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 13th, August 2015 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 4th February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th February 2015. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
SH01	384876.27 GBP is the capital in company's statement on Wednesday 4th February 2015 filed on: 9th, February 2015 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 9th December 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 9th December 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 1st, September 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 15th, August 2014 \| annual return	Free Download (8 pages)
CH01	On Monday 2nd June 2014 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 27th March 2014 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 27th March 2014 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 27th March 2014 director's details were changed filed on: 31st, March 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 20th January 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 20th January 2014 from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH filed on: 20th, January 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, September 2013 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Thursday 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 2nd, August 2013 \| annual return	Free Download (9 pages)
SH01	384701.00 GBP is the capital in company's statement on Friday 2nd August 2013 capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 10th, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (9 pages)
AP01	New director appointment on Tuesday 27th March 2012. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th March 2012 filed on: 27th, March 2012 \| officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England filed on: 20th, October 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Thursday 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 26th, August 2011 \| annual return	Free Download (9 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, January 2011 \| address	Free Download (1 page)
SH01	384451.00 GBP is the capital in company's statement on Wednesday 11th August 2010 filed on: 27th, August 2010 \| capital	Free Download (4 pages)
SH01	384451.00 GBP is the capital in company's statement on Wednesday 11th August 2010 filed on: 27th, August 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 16th, August 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, August 2010 \| accounts	Free Download (15 pages)
AP01	New director appointment on Thursday 19th November 2009. filed on: 19th, November 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 19th November 2009. filed on: 19th, November 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2009 \| resolution	Free Download (23 pages)
SH01	382501.00 GBP is the capital in company's statement on Monday 12th October 2009 filed on: 29th, October 2009 \| capital	Free Download (4 pages)
SH01	384251.00 GBP is the capital in company's statement on Monday 12th October 2009 filed on: 29th, October 2009 \| capital	Free Download (4 pages)
SH01	383501.00 GBP is the capital in company's statement on Monday 12th October 2009 filed on: 29th, October 2009 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Saturday 31st July 2010. filed on: 15th, October 2009 \| accounts	Free Download (2 pages)
CERTNM	Company name changed mitie parking services LIMITEDcertificate issued on 07/09/09 filed on: 7th, September 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2009 \| incorporation	Free Download (34 pages)

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