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MITIE TRANSPORT SERVICES LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05057137
Incorporation Date
2004-02-26
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.mitie.com/
Source: Companies House

MITIE TRANSPORT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05057137, and its current status with Companies House is inactive. The company was incorporated on 26 February 2004 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for MITIE TRANSPORT SERVICES 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 15 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for MITIE TRANSPORT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MITIE LIMITED, holding 25% — the largest recorded stake — followed by MITIE LIMITED at 25%; the remaining 2 shareholders shown hold 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 LIMITED 25% Companies House
MITIE LIMITED 25% Companies House
MITIE LIMITED 25% Companies House
MITIE LIMITED 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MITIE TRANSPORT SERVICES LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 2017-04-19) and Matthew Peacock (appointed 2021-08-26) both serve as Director; MITIE COMPANY SECRETARIAL SERVICES LIMITED (appointed 2006-06-30) serves as Company Secretary. The remaining 2 records shown (Matthew Idle and Simon Kirkpatrick) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MITIE TRANSPORT SERVICES 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.

PD
Peter Dickinson ACTIVE

Appointed
2017-04-19
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
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MI
Matthew Idle RESIGNED

Appointed
2019-01-18
Resigned
2020-01-29
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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Frequently Asked Questions

Who owns MITIE TRANSPORT SERVICES LIMITED?

Four shareholders are currently on record for MITIE TRANSPORT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE LIMITED, holding 25% — the largest recorded stake — followed by MITIE LIMITED at 25%; the remaining 2 shareholders shown hold 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 TRANSPORT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITIE TRANSPORT SERVICES 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 TRANSPORT SERVICES LIMITED have on record?

4 shareholders are shown on record for MITIE TRANSPORT SERVICES LIMITED.

What is MITIE TRANSPORT SERVICES LIMITED's company registration number?

MITIE TRANSPORT SERVICES LIMITED's registration number is 05057137, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MITIE TRANSPORT SERVICES LIMITED still an active company?

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

When was MITIE TRANSPORT SERVICES LIMITED incorporated?

MITIE TRANSPORT SERVICES LIMITED was incorporated on 26 February 2004, according to Companies House.

What is MITIE TRANSPORT SERVICES LIMITED's registered address?

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

What legal structure is MITIE TRANSPORT SERVICES LIMITED registered as?

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

Who are the officers/directors of MITIE TRANSPORT SERVICES LIMITED?

Three of the 5 officer records shown for MITIE TRANSPORT SERVICES LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 2017-04-19) and Matthew Peacock (appointed 2021-08-26) both serve as Director; MITIE COMPANY SECRETARIAL SERVICES LIMITED (appointed 2006-06-30) serves as Company Secretary. The remaining 2 records shown (Matthew Idle and Simon Kirkpatrick) are former appointments that have since been resigned. Management authority at MITIE TRANSPORT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MITIE TRANSPORT SERVICES 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 TRANSPORT SERVICES 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 TRANSPORT SERVICES 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 TRANSPORT SERVICES 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 15 October 2026.

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