MS

MITIEFM SERVICES LIMITED

Active

Company number 02820560

London, England · Incorporated 21 May 1993

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

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—

Company history

Previous company names

BASEHOLD LIMITED · 21 May 1993 – 26 August 1993

BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED · 26 August 1993 – 9 October 1996

BUILDING AND PROPERTY GROUP LIMITED · 9 October 1996 – 1 May 2001

INTERSERVEFM LTD · 1 May 2001 – 3 December 2020

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
Audit Exemption Subsidiary
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
30 October 2023

Funding

1 funding round
—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Legacy
Accounts
16 January 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Legacy
Change Of Name
27 March 2024 View
Capital Allotment Shares
Capital
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Legacy
Insolvency
20 March 2024 View
Legacy
Capital
20 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Resolution
Resolution
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Resolution
Resolution
26 June 2018 View
Memorandum Articles
Incorporation
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Auditors Resignation Company
Auditors
17 July 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Termination Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Resolution
Resolution
30 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Made Up Date
Accounts
24 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Address
29 December 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
18 September 2006 View
Resolution
Resolution
23 August 2006 View
Accounts With Accounts Type Group
Accounts
21 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
17 January 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Capital
4 July 2003 View
Legacy
Capital
4 July 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Mortgage
31 May 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Made Up Date
Accounts
19 June 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Mortgage
2 October 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Group
Accounts
23 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
10 May 2001 View
Certificate Change Of Name Company
Change Of Name
1 May 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full Group
Accounts
11 October 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Mortgage
19 August 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Accounts With Accounts Type Full Group
Accounts
21 June 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Mortgage
6 May 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Mortgage
12 November 1997 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Certificate Change Of Name Company
Change Of Name
9 October 1996 View
Legacy
Accounts
27 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Resolution
Resolution
9 September 1996 View
Legacy
Capital
9 September 1996 View
Legacy
Capital
9 September 1996 View
Legacy
Capital
9 September 1996 View
Legacy
Capital
9 September 1996 View
Legacy
Mortgage
5 September 1996 View
Legacy
Capital
2 September 1996 View
Legacy
Capital
2 September 1996 View
Memorandum Articles
Incorporation
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Resolution
Resolution
2 September 1996 View
Legacy
Capital
2 September 1996 View
Accounts With Accounts Type Full Group
Accounts
4 August 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Annual Return
8 November 1995 View
Legacy
Mortgage
16 September 1995 View
Accounts With Accounts Type Full Group
Accounts
24 July 1995 View
Legacy
Annual Return
1 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Address
21 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Address
28 November 1994 View
Legacy
Officers
5 November 1994 View
Accounts With Made Up Date
Accounts
22 August 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Accounts
3 February 1994 View
Legacy
Accounts
31 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Mortgage
21 December 1993 View
Legacy
Address
7 December 1993 View
Legacy
Mortgage
22 November 1993 View
Legacy
Capital
18 October 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 September 1993 View
Legacy
Address
20 September 1993 View
Certificate Change Of Name Company
Change Of Name
26 August 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Address
2 June 1993 View
Incorporation Company
Incorporation
21 May 1993 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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