MITIE SECURITY (FIRST) LIMITED
MITIE SECURITY (FIRST) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02053619, and its current status with Companies House is active. The company was incorporated on 9 September 1986 and lists its registered address as London, United Kingdom. 3 shareholders are on record for MITIE SECURITY (FIRST) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for MITIE SECURITY (FIRST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED, holding an unstated share — the largest recorded stake — followed by MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED at an unstated share; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Companies House | ||
| MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Companies House | ||
| MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Companies House |
Officers
5
Three of the 5 officer records shown for MITIE SECURITY (FIRST) LIMITED are current appointments, filed with Companies House. Jeremy Williams (appointed 2018-11-20) and Peter Dickinson (appointed 2020-11-30) both serve as Director; Mitie Company Secretarial Services Limited (appointed 2020-11-30) serves as Company Secretary. The remaining 2 records shown (Jeffrey Flanagan and Simon Kirkpatrick) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MITIE SECURITY (FIRST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
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Frequently Asked Questions
Who owns MITIE SECURITY (FIRST) LIMITED?
Three shareholders are currently on record for MITIE SECURITY (FIRST) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED, holding an unstated share — the largest recorded stake — followed by MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED at an unstated share; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MITIE SECURITY (FIRST) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MITIE SECURITY (FIRST) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MITIE SECURITY (FIRST) LIMITED have on record?
3 shareholders are shown on record for MITIE SECURITY (FIRST) LIMITED.
What is MITIE SECURITY (FIRST) LIMITED's company registration number?
MITIE SECURITY (FIRST) LIMITED's registration number is 02053619, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MITIE SECURITY (FIRST) LIMITED still an active company?
MITIE SECURITY (FIRST) LIMITED's status on Companies House is listed as active.
When was MITIE SECURITY (FIRST) LIMITED incorporated?
MITIE SECURITY (FIRST) LIMITED was incorporated on 9 September 1986, according to Companies House.
What is MITIE SECURITY (FIRST) LIMITED's registered address?
The registered address on file for MITIE SECURITY (FIRST) LIMITED is London, United Kingdom.
What legal structure is MITIE SECURITY (FIRST) LIMITED registered as?
MITIE SECURITY (FIRST) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MITIE SECURITY (FIRST) LIMITED?
Three of the 5 officer records shown for MITIE SECURITY (FIRST) LIMITED are current appointments, filed with Companies House. Jeremy Williams (appointed 2018-11-20) and Peter Dickinson (appointed 2020-11-30) both serve as Director; Mitie Company Secretarial Services Limited (appointed 2020-11-30) serves as Company Secretary. The remaining 2 records shown (Jeffrey Flanagan and Simon Kirkpatrick) are former appointments that have since been resigned. Management authority at MITIE SECURITY (FIRST) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MITIE SECURITY (FIRST) 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 SECURITY (FIRST) 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 SECURITY (FIRST) 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 SECURITY (FIRST) 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 17 October 2026.