Mitie (Defence) Limited

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Large Enterprise

Mitie (defence) Limited

02574880•Private Limited With Share Capital

Level 12, The Shard, 32 London Bridge Stre, London, SE19SG
02079022000

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Incorporated

18/01/1991

Company Age

35 years

Directors

6

Employees

1,446

SIC Code

81100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mitie (defence) Limited (02574880) is a private limited with share capital incorporated on 18/01/1991 (35 years old) and registered in london, SE19SG. The company operates under SIC code 81100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 81100
Large Enterprise
Incorporated 18/01/1991
SE19SG
1,446 employees

Financial Overview

Total Assets

£254.09M

Liabilities

£71.78M

Net Assets

£182.31M

Turnover

£257.39M

Cash

£7.29M

Key Metrics

1,446

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
P
peter john goddard dickinson
director
A
adrian george stevens
director
E
eustace egbert xavier
director
K
katherine louise woods
director
P
peter john goddard dickinson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
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:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Memorandum Articles
Category:Incorporation
Date:17-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Memorandum Articles
Category:Incorporation
Date:22-11-2013
Resolution
Category:Resolution
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Resolution
Category:Resolution
Date:14-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010

Import / Export

Imports
12 Months3
60 Months7
Exports
12 Months22
60 Months105

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

105 Atria Road, Northwood, Middlesex, HA63LS
124 Imber Road, Warminster, Wiltshire, BA120BR
19 Blackfriars Road, London, SE18NY
6-8 Fareham Road, Frater House, Gosport, Hampshire, PO130AE
Building 40, Brompton Barracks, Chatham, Kent, ME44XW

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Contact

02079022000
Level 12, The Shard, 32 London Bridge Stre, London, SE19SG