GB · Company with significant control
Mitie Group Plc
Mitie Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mitie Group Plc
- Type
- Corporate entity
- Registration number
- Sc19230
- Registered in
- Scotland
- Significant control now
- 7 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mitie Group Plc's companies
- Mitie Group Plc holds 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: other service activities n.e.c. (2), collection of hazardous waste (1) and collection of non-hazardous waste (1).
- Registered offices in London (6) and Lurgan, Craigavon (1).
- The companies were incorporated between 1968 and 2013.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mitie Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MITIE CARE AND CUSTODY LIMITED 06976230 · Private Limited Company | Active | 29 July 2009 | London | Other service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MITIE NI LIMITED NI057012 · Private Limited Company | Active | 27 October 2005 | Lurgan, Craigavon | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MITIE PROPERTY SERVICES (UK) LIMITED 02935593 · Private Limited Company | Active | 3 June 1994 | London | Painting; Other building completion and finishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MITIE ROOFING LIMITED 00937663 · Private Limited Company | Active | 22 August 1968 | London | Roofing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MITIE TREASURY MANAGEMENT LIMITED 07351242 · Private Limited Company | Active | 19 August 2010 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED 08457483 · Private Limited Company | Active | 22 March 2013 | London | Collection of non-hazardous waste; Collection of hazardous waste | Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| THE MITIE FOUNDATION 08107587 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 15 June 2012 | London | Non-trading company non trading | Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Mitie Group Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COMPLETE CARE HOLDINGS LIMITED 04522416 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 17 October 2018 |
| GATHER & GATHER LIMITED 03610591 · Private Limited Company | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 September 2019 |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED 05228356 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 18 October 2017 |
| MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED 08582136 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 18 October 2017 |
| MITIE LANDSCAPES LIMITED 01383623 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 18 January 2017 |
| MITIE SHARED SERVICES LIMITED 01597821 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 18 October 2017 |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED 00906936 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Can appoint or remove a majority of the board of directors | 6 April 2016 | 18 January 2017 |
| MITIE TRUSTEE LIMITED 06867465 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 18 October 2017 |
| MPM HOUSING LIMITED 03528320 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 November 2018 |
Connections
Others with significant control of these companies
- Mitie LimitedMITIE CARE AND CUSTODY LIMITED
- Mitie Treasury Management LimitedMITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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