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MITIE HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05909129
Incorporation Date
2006-08-17
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.mitie.com/
Source: Companies House

MITIE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05909129, and its current status with Companies House is inactive. The company was incorporated on 17 August 2006 and lists its registered address as LONDON, United Kingdom. No shareholders are recorded for MITIE HOLDINGS LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for MITIE HOLDINGS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Three of the 5 officer records shown for MITIE HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 2018-02-23) and Matthew Peacock (appointed 2021-08-26) both serve as Director; MITIE COMPANY SECRETARIAL SERVICES LIMITED (appointed 2006-08-17) serves as Company Secretary. The remaining 2 records shown (David Forbes and Simon Kirkpatrick) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PD
Peter Dickinson ACTIVE

Appointed
2018-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Peacock ACTIVE

Appointed
2021-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2006-08-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DF
David Forbes RESIGNED

Appointed
2016-08-15
Resigned
2021-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Simon Kirkpatrick RESIGNED

Appointed
2020-01-30
Resigned
2021-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MITIE HOLDINGS LIMITED sits 2 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MITIE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MITIE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MITIE GROUP PLC
United Kingdom
MITIE ENVIRONMENTAL SERVICES LIMITED
United KingdomGB 03306668

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Frequently Asked Questions

Who is MITIE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MITIE HOLDINGS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MITIE HOLDINGS LIMITED's company registration number?

MITIE HOLDINGS LIMITED's registration number is 05909129, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MITIE HOLDINGS LIMITED still an active company?

MITIE HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was MITIE HOLDINGS LIMITED incorporated?

MITIE HOLDINGS LIMITED was incorporated on 17 August 2006, according to Companies House.

What is MITIE HOLDINGS LIMITED's registered address?

The registered address on file for MITIE HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is MITIE HOLDINGS LIMITED registered as?

MITIE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MITIE HOLDINGS LIMITED?

Three of the 5 officer records shown for MITIE HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 2018-02-23) and Matthew Peacock (appointed 2021-08-26) both serve as Director; MITIE COMPANY SECRETARIAL SERVICES LIMITED (appointed 2006-08-17) serves as Company Secretary. The remaining 2 records shown (David Forbes and Simon Kirkpatrick) are former appointments that have since been resigned.

Does MITIE HOLDINGS LIMITED have a parent company or subsidiaries?

MITIE HOLDINGS LIMITED sits 2 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MITIE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITIE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITIE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MITIE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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