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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Latus, Sean
    Chief Financial Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 7
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of addressFifth Floor, Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 4
    Donoghue, George Martin
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 8
    icon of addressFifth Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2023-03-30 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CALISEN METER SERVE HOLDCO LIMITED - now
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of addressFifth Floor, 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2018-10-23 ~ 2023-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MSH DORMANT COMPANY LIMITED

Previous name
METER SERVE (HOLDCO) LIMITED - 2023-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSH DORMANT COMPANY LIMITED
    Info
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    Registered number 11638594
    icon of addressFifth Floor, 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 and dissolved on 2024-12-31 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • METER SERVE (HOLDCO) LIMITED
    S
    Registered number 11638594
    icon of address5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2023-03-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2023-03-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2023-03-31
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2023-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-11 ~ 2023-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.