MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED 2013-04-15 → present
- MITIE WASTE LIMITED 2013-03-22 → 2013-04-15
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-04-14 MA Memorandum articles
- 2025-04-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one