INTERSERVE RETENTION AND MIP HOLDER LIMITED

active Company number 00442140

Private Limited by Shares · Incorporated on 13th Sep 1947 · Closed on 25th Nov 2025

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SIC code: 99999
Registered office: London, SE1 8RT
Company type: Private Limited by Shares
Accounts: Next due 27th Mar 2027

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Overview

INTERSERVE RETENTION AND MIP HOLDER LIMITED is a private limited by shares company based in London. It was incorporated on 13th Sep 1947 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

199 Companies at address View all 659 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martyn Everett	Director	17th Jun 2021		British	View profile
Stacey Gawler	Secretary	1st Jun 2026	This company	Not recorded	View profile
Elizabeth Holden	Director	17th Jun 2021		British	View profile

Other companies at this address

View all 198

Company	Number	Incorporated	Status
ROCK RAIL SE MANAGEMENT LTD	17423942	27th Aug 2026	active
APPLERIGG CARE MANAGEMENT LIMITED	17411499	20th Aug 2026	active
ROCK UK MANAGEMENT HOLDINGS LIMITED	17394876	12th Aug 2026	active
ROCK INVESTCO LIMITED	17390979	10th Aug 2026	active
CAMBRIDGE CARE HOME OPCO LIMITED	17377546	3rd Aug 2026	active

Showing the latest 5 of 198 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Sep 1947
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: 27th Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 27th Jun

Timeline

13th Sep 1947 Company incorporated
19th Jul 1991 Lyn Richardson appointed as Director
19th Jul 1991 Lyn Richardson appointed as Secretary
19th Jul 1991 Christopher Sedgwick resigned as Director
19th Jul 1991 Christopher Sedgwick resigned as Secretary
19th Oct 1998 Lyn Richardson resigned as Director
19th Oct 1998 Lyn Richardson resigned as Secretary
19th Oct 1998 Trevor Bradbury appointed as Director
19th Oct 1998 Trevor Bradbury appointed as Secretary
2nd Oct 2000 Trevor Bradbury resigned as Secretary
2nd Oct 2000 Valerie Lynch appointed as Secretary
18th Dec 2001 David Clitheroe appointed as Director
18th Dec 2001 Michael Bottjer resigned as Director
18th Dec 2001 Valerie Lynch appointed as Director
28th Feb 2003 Trevor Bradbury appointed as Secretary
28th Feb 2003 Valerie Lynch resigned as Director
28th Feb 2003 Valerie Lynch resigned as Secretary
17th Oct 2007 Benjamin Badcock appointed as Director
17th Oct 2007 David Clitheroe resigned as Director
24th Apr 2013 Benjamin Badcock resigned as Director
24th Apr 2013 James Fell appointed as Director
22nd Dec 2017 Daniel Bush appointed as Director
22nd Dec 2017 Daniel Bush appointed as Secretary
22nd Dec 2017 Trevor Bradbury resigned as Director
22nd Dec 2017 Trevor Bradbury resigned as Secretary
18th Jun 2018 Andrew McDonald appointed as Director
18th Jun 2018 Daniel Bush resigned as Director
18th Jun 2018 Daniel Bush resigned as Secretary
18th Jun 2018 Andrew McDonald appointed as Secretary
31st Aug 2018 James Fell resigned as Director
31st Aug 2018 Anthony Smythe appointed as Director
2nd Feb 2021 Andrew McDonald resigned as Secretary
3rd Feb 2021 Christopher Edwards appointed as Director
4th Feb 2021 Andrew McDonald resigned as Director
17th Jun 2021 Martyn Everett appointed as Director
17th Jun 2021 Elizabeth Holden appointed as Director
18th Jun 2021 Christopher Edwards resigned as Director
18th Jun 2021 Anthony Smythe resigned as Director
1st Jun 2026 Stacey Gawler appointed as Secretary
21st Jun 2026 Confirmation statement made up
27th Mar 2027 Next accounts due

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