UK Companies House feature
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
Profile
- Company number
- 08457483
- Status
- Active
- Incorporation
- 2013-03-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, and their enquiries of the directors of Mitie Group plc, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of no less than 12 months from the date of approval of the Company's financial statements for the year ended 31 March 2025. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “There have been no material events since the statement of financial position date that require adjustment or disclosure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-02 | — | — |
| DICKINSON, Peter John Goddard | Director | 2018-04-04 | Mar 1962 | British |
| PEACOCK, Matthew Robert | Director | 2021-08-26 | Nov 1970 | British |
| PHILLIPS, Paul Michael | Director | 2025-05-27 | Oct 1977 | British |
| WOODS, Katherine Louise | Director | 2025-05-27 | Dec 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Richard Friend | Director | 2013-05-08 | 2013-09-20 |
| BLUMBERGER, Richard John | Director | 2017-04-19 | 2019-01-18 |
| COUZENS, Richard | Director | 2015-04-27 | 2017-11-17 |
| CROWLEY, Adele Louise | Director | 2013-03-22 | 2013-05-09 |
| FREEMAN, Martyn Alexander | Director | 2013-05-08 | 2017-04-19 |
| IDLE, Matthew | Director | 2019-01-18 | 2020-01-29 |
| KIRKPATRICK, Simon Charles | Director | 2020-01-30 | 2021-08-27 |
| TAYLOR, Michael | Director | 2013-07-02 | 2025-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitie Treasury Management Limited | Corporate entity | Shares 75–100% | 2023-03-29 | Active |
| Mitie Investments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-03-29 |
| Mitie Group Plc | Corporate entity | Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CH01 | officers | change person director company with change date |
| 2025-05-28 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | MA | incorporation | memorandum articles |
| 2025-04-14 | RESOLUTIONS | resolution | resolution |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-31 | TM01 | officers | termination director company with name termination date |
| 2021-08-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory