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Intu Retail Services Limited
Intu Retail Services Limited is a in administration company incorporated on 1 March 2013 with the registered office located in London, City of London. Intu Retail Services Limited was registered 12 years ago.
Watch Company
Status
In Administration
In administration since
5 years ago
Company No
08425923
Private limited company
Age
12 years
Incorporated
1 March 2013
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
1604 days
Dated
6 March 2020
(5 years ago)
Next confirmation dated
6 March 2021
Was due on
17 April 2021
(4 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1711 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about Intu Retail Services Limited
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
5 Aug 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
02079601200
Email
Unreported
Website
Intugroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Brian Boundy
Director • British • Lives in England • Born in Dec 1971
Martin Richard Breeden
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Intu Secretariat Limited
Secretary
Europa Asset Maintenance Services Limited
PSC
Intu Shopping Centres Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cribbs Mall Nominee (2) Limited
Martin Richard Breeden is a mutual person.
Active
Cribbs Causeway JV Limited
Martin Richard Breeden is a mutual person.
Active
Manchester JV Limited
Martin Richard Breeden is a mutual person.
Active
Manchester Nominee (2) Limited
Martin Richard Breeden is a mutual person.
Active
Curley Limited
Martin Richard Breeden is a mutual person.
Active
Belside Limited
Martin Richard Breeden is a mutual person.
Active
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited and Martin Richard Breeden are mutual people.
Liquidation
Intu Nottingham Investments Limited
Intu Secretariat Limited and Martin Richard Breeden are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£100K
Increased by £100K (%)
Turnover
£95.8M
Increased by £6.3M (+7%)
Employees
1.93K
Decreased by 8 (-0%)
Total Assets
£21.8M
Increased by £2.8M (+15%)
Total Liabilities
-£19.2M
Increased by £800K (+4%)
Net Assets
£2.6M
Increased by £2M (+333%)
Debt Ratio (%)
88%
Decreased by 8.77% (-9%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Administration Period Extended
4 Years Ago on 2 Jul 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Gavin Paul Prior Resigned
4 Years Ago on 30 Oct 2020
Registered Address Changed
5 Years Ago on 22 Jul 2020
Administrator Appointed
5 Years Ago on 18 Jul 2020
Mr Martin Richard Breeden Appointed
5 Years Ago on 15 Apr 2020
Confirmation Submitted
5 Years Ago on 20 Mar 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of resignation of an administrator
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 28 Jan 2025
Administrator's progress report
Submitted on 31 Jul 2024
Administrator's progress report
Submitted on 24 Jan 2024
Administrator's progress report
Submitted on 2 Aug 2023
Notice of extension of period of Administration
Submitted on 4 Jul 2023
Administrator's progress report
Submitted on 31 Jan 2023
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 5 August 2022
Submitted on 5 Aug 2022
Administrator's progress report
Submitted on 5 Aug 2022
Administrator's progress report
Submitted on 24 Jan 2022
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Repayment History
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