MP

MITIE PFI LIMITED

Active

Company number 03944875

London, England · Incorporated 10 March 2000

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

Last updated on 28 August 2026

Combined facilities support activities · SIC 81100

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

Company history

Previous company names

MITIE (FOUR) LTD · 10 March 2000 – 31 May 2000

MITIE PFI LTD · 31 May 2000 – 10 November 2000

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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

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
13 August 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Resolution
Resolution
13 February 2025 View
Memorandum Articles
Incorporation
13 February 2025 View
Statement Of Companys Objects
Change Of Constitution
13 February 2025 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
Memorandum Articles
Incorporation
19 February 2021 View
Resolution
Resolution
19 February 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Person Director Company With Change Date
Officers
15 March 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
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 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 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Accounts With Accounts Type Full
Accounts
16 August 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
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Sail Address Company
Address
25 January 2011 View
Termination Director Company With Name
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Full
Accounts
16 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Memorandum Articles
Incorporation
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
27 June 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Capital
28 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Resolution
Resolution
28 March 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
27 March 2001 View
Resolution
Resolution
8 January 2001 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Legacy
Address
27 October 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Certificate Change Of Name Company
Change Of Name
30 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 March 2000 View
Incorporation Company
Incorporation
10 March 2000 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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