Mitie Care And Custody Limited
Company Profile
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Large EnterpriseMitie Care And Custody Limited
06976230•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
29/07/2009
Company Age
16 years
Directors
5
Employees
327
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mitie Care And Custody Limited (06976230) is a private limited with share capital incorporated on 29/07/2009 (16 years old) and registered in london, SE19SG. The company operates under SIC code 96090 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 29/07/2009
SE19SG
327 employees
Financial Overview
Total Assets
£109.80M
Liabilities
£78.80M
Net Assets
£31.00M
Turnover
£300.11M
Cash
£117.0K
Key Metrics
327
Employees
5
Directors
3
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Resolution
Category:Resolution
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:28-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Resolution
Category:Resolution
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:27-08-2010
Capital Allotment Shares
Category:Capital
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Capital Allotment Shares
Category:Capital
Date:29-10-2009
Capital Allotment Shares
Category:Capital
Date:29-10-2009
Capital Allotment Shares
Category:Capital
Date:29-10-2009
Resolution
Category:Resolution
Date:29-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2009
Incorporation Company
Category:Incorporation
Date:29-07-2009
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/08/2025
Latest Accounts31/03/2025
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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