MS

MITIE SHARED SERVICES LIMITED

Active

Company number 01597821

London, England · Incorporated 16 November 1981

Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALFRED ET SIMON GNILLET LIMITED · 16 November 1981 – 4 July 1988

SPLATFORD ESTATES LIMITED · 4 July 1988 – 22 September 1989

MITIE PROPERTY INVESTMENTS LIMITED · 22 September 1989 – 18 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitie Treasury Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Memorandum Articles
Incorporation
13 February 2025 View
Resolution
Resolution
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Resolution
Resolution
19 February 2021 View
Memorandum Articles
Incorporation
19 February 2021 View
Statement Of Companys Objects
Change Of Constitution
19 February 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
9 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name Date
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Certificate Change Of Name Company
Change Of Name
18 April 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Officers
10 April 2002 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Mortgage
28 November 1996 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
19 October 1995 View
Legacy
Officers
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
11 October 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1993 View
Legacy
Annual Return
21 October 1993 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Mortgage
23 January 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Officers
19 October 1990 View
Certificate Change Of Name Company
Change Of Name
21 September 1989 View
Certificate Change Of Name Company
Change Of Name
21 September 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Officers
4 September 1989 View
Legacy
Capital
7 September 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Capital
5 August 1988 View
Resolution
Resolution
5 August 1988 View
Legacy
Officers
5 July 1988 View
Certificate Change Of Name Company
Change Of Name
1 July 1988 View
Legacy
Address
27 June 1988 View
Legacy
Annual Return
23 June 1988 View
Accounts With Made Up Date
Accounts
23 June 1988 View
Legacy
Officers
12 January 1988 View
Legacy
Annual Return
23 November 1987 View
Accounts With Made Up Date
Accounts
2 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Legacy
Annual Return
21 August 1986 View
Accounts With Accounts Type Dormant
Accounts
21 August 1986 View
Miscellaneous
Miscellaneous
16 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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