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Company Information for

THE MITIE FOUNDATION

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
08107587
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Mitie Foundation
THE MITIE FOUNDATION was founded on 2012-06-15 and has its registered office in London. The organisation's status is listed as "Active". The Mitie Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MITIE FOUNDATION
 
Legal Registered Office
LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in BS16
 
Filing Information
Company Number 08107587
Company ID Number 08107587
Date formed 2012-06-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MITIE FOUNDATION
Is this data useful to you?
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Company Officers of THE MITIE FOUNDATION

Current Directors
Officer Role Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-02-25
PAULA CONSTANT
 Director 2017-12-14
PAUL ANTHONY COOPER
 Director 2012-08-31
VICTORIA COWLEY
 Director 2017-11-23
REBECCA FAULKINER
 Director 2017-11-23
MARK JENKINS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAY FRASER
 Director 2017-03-16 2017-11-23
JOHN ALFRED TELLING
 Director 2017-03-16 2017-11-23
PATRICK WILLIAM STANLEY
 Director 2017-05-09 2017-07-06
SUZANNE CLAIRE BAXTER
 Director 2012-06-15 2017-03-16
RUBY MCGREGOR-SMITH
 Director 2012-06-15 2016-12-12
MITE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-06-15 2013-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED CARE & CUSTODY (HEALTH) LIMITED Company Secretary 2016-01-31 CURRENT 2006-07-20 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE8 AFRICA LIMITED Company Secretary 2014-11-26 CURRENT 2013-10-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE EIGHT LIMITED Company Secretary 2014-11-26 CURRENT 2003-12-30 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED PROCIUS LIMITED Company Secretary 2014-10-15 CURRENT 2003-04-11 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED FORMCOMPLETE LIMITED Company Secretary 2013-08-13 CURRENT 2010-12-01 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED UK CRBS LIMITED Company Secretary 2013-08-13 CURRENT 1998-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE LOCAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-04-02 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-03-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WORK WISE LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX RISK MANAGEMENT LIMITED Company Secretary 2012-01-09 CURRENT 2003-12-18 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX HOLDINGS LIMITED Company Secretary 2012-01-09 CURRENT 2004-03-09 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX LIMITED Company Secretary 2012-01-09 CURRENT 2000-02-10 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX BROKING LIMITED Company Secretary 2012-01-09 CURRENT 2004-05-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE JUSTICE LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE COMPLIANCE LTD Company Secretary 2011-11-30 CURRENT 2002-08-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED DIRECT ENQUIRIES HOLDINGS LIMITED Company Secretary 2011-11-30 CURRENT 2005-11-21 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE EVENTS & LEISURE SERVICES LIMITED Company Secretary 2011-11-04 CURRENT 2011-11-04 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
MITIE COMPANY SECRETARIAL SERVICES LIMITED COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE INVESTMENTS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TREASURY MANAGEMENT LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE NI LIMITED Company Secretary 2010-06-24 CURRENT 2005-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-05-13 CURRENT 2010-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Company Secretary 2010-03-11 CURRENT 2009-12-03 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED CASTELLAIN LIMITED Company Secretary 2009-12-02 CURRENT 1992-08-03 Dissolved 2014-09-09
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED EPS GROUP LIMITED Company Secretary 2009-12-02 CURRENT 1974-01-28 Dissolved 2016-07-05
REBECCA FAULKINER MITIE COMPANY SECRETARIAL SERVICES LIMITED Director 2018-06-13 CURRENT 2004-09-10 Active
REBECCA FAULKINER MITIE LOCAL SERVICES LIMITED Director 2018-04-04 CURRENT 2013-04-02 Liquidation
REBECCA FAULKINER MITIE ENGINEERING LIMITED Director 2018-04-04 CURRENT 2004-03-18 Liquidation
REBECCA FAULKINER MITIE SERVICES (RETAIL) LIMITED Director 2017-12-01 CURRENT 2003-02-03 Liquidation
REBECCA FAULKINER MITIE CLEANING SERVICES LIMITED Director 2017-12-01 CURRENT 2004-03-18 Liquidation
REBECCA FAULKINER MITIE WORK WISE LIMITED Director 2017-12-01 CURRENT 2012-09-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15APPOINTMENT TERMINATED, DIRECTOR PRADYUMNA PANDIT
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-07DIRECTOR APPOINTED MS OMMASALMA SHAH
2023-01-05APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARION COUTTIE
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARION COUTTIE
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11DIRECTOR APPOINTED MR MICHAEL THOMAS GIBSON
2022-10-11AP01DIRECTOR APPOINTED MR MICHAEL THOMAS GIBSON
2022-06-20APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLEY
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLEY
2022-01-27DIRECTOR APPOINTED ANDREW BUCKLEY
2022-01-27AP01DIRECTOR APPOINTED ANDREW BUCKLEY
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-21AP01DIRECTOR APPOINTED ANDREW JOHN EASTWOOD
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN GILDING
2021-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN GILDING
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-05AP01DIRECTOR APPOINTED PRADYUMNA PANDIT
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2020-06-08AP01DIRECTOR APPOINTED MR JAMES HENRY JOHN GILDING
2020-05-20AP01DIRECTOR APPOINTED MS PHILIPPA COUTTIE
2020-02-27AP01DIRECTOR APPOINTED MS JASMINE HUDSON
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIS
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY COOPER
2019-07-15CH01Director's details changed for Mrs Rebecca Faulkiner on 2019-07-15
2019-07-01PSC02Notification of Mitie Group Plc as a person with significant control on 2016-04-06
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAULA CONSTANT
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-06AP01DIRECTOR APPOINTED MRS JOANNE DAVIS
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA COWLEY
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-11AP01DIRECTOR APPOINTED PAULA CONSTANT
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
2018-04-13AP01DIRECTOR APPOINTED MR MARK JENKINS
2018-04-04TM02Termination of appointment of Mite Company Secretarial Services Limited on 2013-02-24
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA FAULKINER / 14/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALLEN / 14/03/2018
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA COWLEY / 14/03/2018
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COOPER / 14/03/2018
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2018-02-12
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TELLING
2018-01-02AP01DIRECTOR APPOINTED MISS REBECCA ALLEN
2018-01-02AP01DIRECTOR APPOINTED MRS VICTORIA COWLEY
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KAY FRASER
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM STANLEY
2017-06-09AP01DIRECTOR APPOINTED MR PATRICK WILLIAM STANLEY
2017-05-08AP01DIRECTOR APPOINTED MRS KAY FRASER
2017-03-20AP01DIRECTOR APPOINTED MR JOHN ALFRED TELLING
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 06/10/2016
2016-07-06AR0115/06/16 NO MEMBER LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-08AUDAUDITOR'S RESIGNATION
2015-06-26AR0115/06/15 NO MEMBER LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-19AR0115/06/14 NO MEMBER LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COOPER / 27/03/2014
2014-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-12AR0115/06/13 NO MEMBER LIST
2013-03-06AP04CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2013-03-06AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-09-11AP01DIRECTOR APPOINTED PAUL ANTHONY COOPER
2012-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE MITIE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MITIE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MITIE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE MITIE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE MITIE FOUNDATION
Trademarks
We have not found any records of THE MITIE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MITIE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE MITIE FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE MITIE FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MITIE FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MITIE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG