MC

MITIE CARE AND CUSTODY LIMITED

Active

Company number 06976230

London, England · Incorporated 29 July 2009

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

Last updated on 26 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2015

Company history

Previous company names

MITIE PARKING SERVICES LIMITED · 29 July 2009 – 7 September 2009

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
6 April 2016
PS
Mitie Group Plc
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
4 February 2015
Shares allotted · 0 shares allotted
—
11 August 2010
Shares allotted · 0 shares allotted
—
11 August 2010
Shares allotted · 0 shares allotted
—
12 October 2009
Shares allotted · 0 shares allotted
—
12 October 2009
Shares allotted · 0 shares allotted
—
12 October 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

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
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Memorandum Articles
Incorporation
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Statement Of Companys Objects
Change Of Constitution
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 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
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 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
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Resolution
Resolution
3 April 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 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
12 February 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Capital Allotment Shares
Capital
9 February 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
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
2 June 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
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
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Change Sail Address Company With Old Address
Address
20 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Sail Address Company
Address
25 January 2011 View
Capital Allotment Shares
Capital
27 August 2010 View
Capital Allotment Shares
Capital
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Resolution
Resolution
29 October 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2009 View
Certificate Change Of Name Company
Change Of Name
7 September 2009 View
Incorporation Company
Incorporation
29 July 2009 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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