Ltd Facts The UK company register, as filed

Register entry · No. 06976230

MITIE CARE AND CUSTODY LIMITED

Active Private Limited Company Incorporated 29 Jul 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MITIE CARE AND CUSTODY LIMITED current
    2. MITIE PARKING SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

2 contracts won

  1. The Police and Crime Commissioner for Leicestershire

    Custody Dentention Officer

    £12,106,212.05 Awarded 12 Nov 2026 Ends 16 May 2030 Not yet signed See the tender

  2. West Yorkshire Combined Authority

    Healthcare and Forensic Services in Custody

    £38,727,853 Awarded 11 May 2026 Ends 30 Sep 2031 Not yet signed See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 29 Jul 2009 — — British
Peter John Goddard Dickinson Director Director 27 Feb 2018 — March 1962 British · England
Matthew Robert Peacock Director Director 26 Aug 2021 — November 1970 British · England
Katherine Louise Woods Director Director 27 May 2025 — December 1983 British · England
Paul Michael Phillips Director Director 27 May 2025 — October 1977 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mitie Limited company · 2938041 · United Kingdom (England) Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Mitie Group Plc company · Sc19230 · United Kingdom (Scotland) Ownership of shares 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MITIE CARE AND CUSTODY LIMITED still trading?

The register shows MITIE CARE AND CUSTODY LIMITED as active.

What does MITIE CARE AND CUSTODY LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was MITIE CARE AND CUSTODY LIMITED set up?

It was incorporated on 29 July 2009.

When are MITIE CARE AND CUSTODY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MITIE CARE AND CUSTODY LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs MITIE CARE AND CUSTODY LIMITED?

MITIE CARE AND CUSTODY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 07114599 FIREFLY CANCER AWARENESS AND SUPPORT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2009 96090 · Other service activities n.e.c.
  2. 07114454 MAHTALAT INTERNATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 2009 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 07114384 STERLING SERVICES PRIVATE LTD Active Private Limited Company Inc. 31 Dec 2009 96090 · Other service activities n.e.c.
  4. 07114140 ELECSPEC LIMITED Active Private Limited Company Inc. 30 Dec 2009 43210 · Electrical installation
  5. SC370600 NORTENERGY LIMITED Active Private Limited Company Inc. 30 Dec 2009 96090 · Other service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House