MITIE INTEGRATED SERVICES LIMITED

🌳Matureactive
01531601 · ltd · incorporated 1980-12-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 25.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 25.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
62 officers (4 active, 62 linked, 53 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
298 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (141 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-27
    WOODS, Katherine Louise appointed
    director
  4. 2025-05-27
    XAVIER, Eustace Egbert appointed
    director
  5. 2025-05-27
    WILLIAMS, Jeremy Mark resigned
    director
  6. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-02-13
    📄
    memorandum-articles
    incorporation · MA
  10. 2025-02-13
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-12-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-11-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-11-21
    🔓
    Charge satisfied #1
  14. 2023-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-08-27
    KIRKPATRICK, Simon Charles resigned
    director
  20. 2021-07-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-07-12
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  22. 2021-06-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  23. 2021-06-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2021-06-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2021-06-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2021-06-09
    🔓
    Charge satisfied #5
  27. 2021-06-09
    🔓
    Charge satisfied #4
  28. 2021-06-09
    🔓
    Charge satisfied #3
  29. 2021-04-07
    WILLIAMS, Jeremy Mark appointed
    director
  30. 2021-04-01
    CLARK, Philip George resigned
    director
  31. 2021-03-24
    BURHOLT, Martin Sean resigned
    director
  32. 2021-01-31
    FLANAGAN, Jeffrey Paul resigned
    director
  33. 2020-11-30
    MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  34. 2020-11-30
    DICKINSON, Peter John Goddard appointed
    director
  35. 2020-11-30
    POUND, Stephanie Alison resigned
    secretary
  36. 2020-11-30
    KIRKPATRICK, Simon Charles appointed
    director
  37. 2020-11-30
    MAWDSLEY, Lynn Christine resigned
    director
  38. 2020-02-27
    🔒
    Charge registered #5
    Lender: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
  39. 2019-10-14
    🔒
    Charge registered #4
    Lender: Glas Trust Corporation Limited
  40. 2019-04-03
    🔓
    Charge satisfied #2
  41. 2019-03-15
    🔒
    Charge registered #3
    Lender: Glas Trust Corporation Limited
  42. 2019-02-28
    LING, Christopher Adam resigned
    director
  43. 2019-02-15
    MAWDSLEY, Lynn Christine appointed
    director
  44. 2018-05-01
    🔒
    Charge registered #2
    Lender: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
  45. 2017-12-11
    BURHOLT, Martin Sean appointed
    director
  46. 2017-12-11
    FLANAGAN, Jeffrey Paul appointed
    director
  47. 2017-11-30
    MELIZAN, Bruce Anthony resigned
    director
  48. 2017-08-16
    HOGAN, Jason Christopher resigned
    director
  49. 2017-08-16
    MOORE, William Edmond resigned
    director
  50. 2017-08-16
    TALBOT, Brian Joseph resigned
    director
Showing most recent 50 of 141 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Mitie Fs (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Mitie Fs (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
MITIE INTEGRATED SERVICES LIMITED
This company · 01531601

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mitie Fs (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1980-12-02
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (4 active · 58 resigned)

MITIE COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2020-11-30
View their other companies + combined net worth →
Active
DICKINSON, Peter John Goddard
director · ~64y · appointed 2020-11-30
View their other companies + combined net worth →
Active
WOODS, Katherine Louise
director · ~43y · appointed 2025-05-27
View their other companies + combined net worth →
Active
XAVIER, Eustace Egbert
director · ~44y · appointed 2025-05-27
View their other companies + combined net worth →
Active
BROWN, Gareth Trevor
secretary · appointed 1997-02-03 · resigned 2006-01-03
Resigned
CARTWRIGHT, Christopher Jonathon
secretary · appointed 1994-03-04 · resigned 1995-10-18
Resigned
DANE, Laura May
secretary · resigned 1994-03-04
Resigned
GORDON, John Christopher
secretary · appointed 1995-10-18 · resigned 1997-02-03
Resigned
LAAN, Alexandra
secretary · appointed 2010-03-26 · resigned 2014-03-18
Resigned
MCCABE, Yvonne Catherine
secretary · appointed 2006-01-03 · resigned 2006-05-24
Resigned
POUND, Stephanie Alison
secretary · appointed 2014-03-18 · resigned 2020-11-30
Resigned
REID, Jill Elizabeth
secretary · appointed 2006-01-19 · resigned 2010-03-26
Resigned
ALLAN, John Murray
director · ~78y · resigned 1994-09-28
Resigned
BARNES, Kenneth
director · ~92y · resigned 1993-06-30
Resigned
BRADLEY, Wayne Keefe
director · ~79y · resigned 1992-10-31
Resigned
BROWN, Michael Peter
director · ~70y · appointed 2014-03-18 · resigned 2014-10-31
Resigned
BULLOCK, Lyndon Michael
director · ~60y · appointed 2008-06-26 · resigned 2011-07-04
Resigned
BURHOLT, Martin Sean
director · ~58y · appointed 2017-12-11 · resigned 2021-03-24
Resigned
CLARK, Philip George
director · ~61y · appointed 2017-08-15 · resigned 2021-04-01
Resigned
COMELY, Hamilton Robert
director · ~71y · appointed 1995-01-24 · resigned 1995-10-16
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Glas Trust Corporation (As Security Agent and Trustee for the Secured Parties)
Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
A registered charge1 property27/02/202009/06/2021
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property14/10/201909/06/2021
satisfied
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property15/03/201909/06/2021
satisfied
Glas Trust Corporation (As Security Agent & Trustee for Secured Parties)
Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
A registered charge1 property01/05/201803/04/2019
satisfied
Derbyshire Schools
Derbyshire Schools Limited
Charge over life cycle account1 property12/05/200121/11/2024

Recent filings (298 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-06-12
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
memorandum-articles
incorporation · MA
2025-02-13
resolution
resolution · RESOLUTIONS
2025-02-13
accounts-with-accounts-type-full
accounts · AA
2024-12-17
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
accounts-with-accounts-type-full
accounts · AA
2023-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
accounts-with-accounts-type-full
accounts · AA
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-11