MITIEFM (HOLDINGS) LIMITED
MITIEFM (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04127829, and its current status with Companies House is intermediate. The company was incorporated on 19 December 2000 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MITIEFM (HOLDINGS) 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 1 October 2026.
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Shareholders
2
Shareholders of MITIEFM (HOLDINGS) LIMITED
Two shareholders are currently on record for MITIEFM (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE TREASURY MANAGEMENT LIMITED, holding 100% — a majority holding — followed by MITIE TREASURY MANAGEMENT LIMITED at 100%. 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MITIE TREASURY MANAGEMENT LIMITED | 100% | Companies House | |
| MITIE TREASURY MANAGEMENT LIMITED | 100% | Companies House |
Officers
5
Directors and officers of MITIEFM (HOLDINGS) LIMITED
Three of the 5 officer records shown for MITIEFM (HOLDINGS) LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 2020-11-30) and Jeremy Williams (appointed 2021-03-12) both serve as Director; Mitie Company Secretarial Services Limited (appointed 2020-11-30) serves as Company Secretary. The remaining 2 records shown (Philip Clark and Simon Kirkpatrick) are former appointments that have since been resigned. Management authority at MITIEFM (HOLDINGS) 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.
Data availability
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of MITIEFM (HOLDINGS) LIMITED
MITIEFM (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MITIEFM (HOLDINGS) LIMITED is MITIE TREASURY MANAGEMENT LIMITED, holding 200% as filed in MITIEFM (HOLDINGS) LIMITED's own shareholder record with Companies House. MITIE GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- MITIE (DEFENCE) LIMITED (United Kingdom)
- MITIE (DEFENCE) LIMITED (Gibraltar)
- MITIE FS (UK) LIMITED (United Kingdom)
- MITIE FM LIMITED (United Kingdom)
- MITIE (FACILITIES SERVICES) LIMITED (United Kingdom)
Data availability
Those 5 subsidiaries span United Kingdom, Gibraltar jurisdictions, 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MITIE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns MITIEFM (HOLDINGS) LIMITED?
Two shareholders are currently on record for MITIEFM (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE TREASURY MANAGEMENT LIMITED, holding 100% — a majority holding — followed by MITIE TREASURY MANAGEMENT LIMITED at 100%. 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 MITIEFM (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MITIEFM (HOLDINGS) 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 MITIEFM (HOLDINGS) LIMITED have on record?
2 shareholders are shown on record for MITIEFM (HOLDINGS) LIMITED.
What is MITIEFM (HOLDINGS) LIMITED's company registration number?
MITIEFM (HOLDINGS) LIMITED's registration number is 04127829, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is MITIEFM (HOLDINGS) LIMITED still an active company?
MITIEFM (HOLDINGS) LIMITED's status on Companies House is listed as intermediate, not currently active.
When was MITIEFM (HOLDINGS) LIMITED incorporated?
MITIEFM (HOLDINGS) LIMITED was incorporated on 19 December 2000, according to Companies House.
What is MITIEFM (HOLDINGS) LIMITED's registered address?
The registered address on file for MITIEFM (HOLDINGS) LIMITED is London, United Kingdom.
What legal structure is MITIEFM (HOLDINGS) LIMITED registered as?
MITIEFM (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MITIEFM (HOLDINGS) LIMITED?
Three of the 5 officer records shown for MITIEFM (HOLDINGS) LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 2020-11-30) and Jeremy Williams (appointed 2021-03-12) both serve as Director; Mitie Company Secretarial Services Limited (appointed 2020-11-30) serves as Company Secretary. The remaining 2 records shown (Philip Clark and Simon Kirkpatrick) are former appointments that have since been resigned. Management authority at MITIEFM (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MITIEFM (HOLDINGS) LIMITED have a parent company or subsidiaries?
MITIEFM (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Gibraltar jurisdictions, 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MITIEFM (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 MITIEFM (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 MITIEFM (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 MITIEFM (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 1 October 2026.