Interserve Retention And Mip Holder Limited

00442140

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 13/09/1947

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

99999

Dormant company

Officers

Mr Martyn John Everett

director · Since 17/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Elizabeth Jane Dilwihs Holden

director · Since 17/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mrs Stacey Ann Gawler

secretary · Since 01/06/2026

Persons with Significant Control

Interserve Group Limited

75–100% shares

75–100% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 11830440 · England · Private Company Limited By Shares

Notified 25/09/2019

Former PSCs

Interserve Plc

Ceased 25/09/2019