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MITIEFM SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02820560
Incorporation Date
1993-05-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mitie.com/
Source: Companies House

MITIEFM SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02820560, and its current status with Companies House is active. The company was incorporated on 21 May 1993 and lists its registered address as London, United Kingdom. 3 shareholders are on record for MITIEFM 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 30 September 2026.

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

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Shareholders

3

Shareholders of MITIEFM SERVICES LIMITED

Three shareholders are currently on record for MITIEFM SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE TREASURY MANAGEMENT LIMITED, holding 96.8% — a majority holding — followed by MITIE TREASURY MANAGEMENT LIMITED at 3.2%; 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.

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 96.8% Companies House
MITIE TREASURY MANAGEMENT LIMITED 3.2% Companies House
MITIE TREASURY MANAGEMENT LIMITED 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

Directors and officers of MITIEFM SERVICES LIMITED

No current officer appointment is recorded for MITIEFM SERVICES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MITIEFM 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.

Data availability

The register reports 60 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.

CG
Clive Groom RESIGNED

Appointed
1993-06-29
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Todd RESIGNED

Appointed
1993-12-01
Resigned
1995-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Matthews RESIGNED

Appointed
2002-01-01
Resigned
2003-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lynn Mawdsley RESIGNED

Appointed
2019-02-15
Resigned
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jeremy Williams RESIGNED

Appointed
2021-03-12
Resigned
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of MITIEFM SERVICES LIMITED

MITIEFM SERVICES 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 SERVICES LIMITED is MITIE TREASURY MANAGEMENT LIMITED, holding 100% as filed in MITIEFM SERVICES 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.

Ultimate HQ
MITIE GROUP PLC
United Kingdom
MITIE (DEFENCE) LIMITED+ subsidiaries
United KingdomGB 02574880

MITIE (DEFENCE) LIMITED
GibraltarGI 108470

MITIE FS (UK) LIMITED+ subsidiaries
United KingdomGB 02329448

MITIE FM LIMITED+ subsidiaries
United KingdomGB 03253304

MITIE (FACILITIES SERVICES) LIMITED
United KingdomGB 00725583

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MITIEFM SERVICES LIMITED?

Three shareholders are currently on record for MITIEFM SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE TREASURY MANAGEMENT LIMITED, holding 96.8% — a majority holding — followed by MITIE TREASURY MANAGEMENT LIMITED at 3.2%; 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 MITIEFM SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITIEFM 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 MITIEFM SERVICES LIMITED have on record?

3 shareholders are shown on record for MITIEFM SERVICES LIMITED.

What is MITIEFM SERVICES LIMITED's company registration number?

MITIEFM SERVICES LIMITED's registration number is 02820560, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MITIEFM SERVICES LIMITED still an active company?

MITIEFM SERVICES LIMITED's status on Companies House is listed as active.

When was MITIEFM SERVICES LIMITED incorporated?

MITIEFM SERVICES LIMITED was incorporated on 21 May 1993, according to Companies House.

What is MITIEFM SERVICES LIMITED's registered address?

The registered address on file for MITIEFM SERVICES LIMITED is London, United Kingdom.

What legal structure is MITIEFM SERVICES LIMITED registered as?

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

Who are the officers/directors of MITIEFM SERVICES LIMITED?

No current officer appointment is recorded for MITIEFM SERVICES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MITIEFM SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITIEFM SERVICES LIMITED have a parent company or subsidiaries?

MITIEFM SERVICES 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 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 MITIEFM 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 MITIEFM 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 MITIEFM 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 30 September 2026.

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