M&R SECRETARIAL SERVICES LIMITED

Overview

Company Name	M&R SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05065514
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M&R SECRETARIAL SERVICES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is M&R SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Botanic House 100 Hills Road CB2 1PH Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of M&R SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
M&R 946 LIMITED	Mar 05, 2004	Mar 05, 2004

What are the latest accounts for M&R SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for M&R SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for M&R SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Director's details changed for Mr Thomas David Alexander Pickthorn on Apr 10, 2025	2 pages	CH01

Jan 21, 2025	Secretary's details changed	1 pages	CH03

Jan 20, 2025	Director's details changed for Charles Samuel Geoffrey Staveley on Jan 18, 2025	2 pages	CH01

Jan 20, 2025	Director's details changed for Mr James Michael Hunter on Jan 18, 2025	2 pages	CH01

Jan 20, 2025	Director's details changed for Ms Zickie Hwei Ling Lim on Jan 18, 2025	2 pages	CH01

Jan 20, 2025	Director's details changed for Craig Ian Hodgson on Jan 18, 2025	2 pages	CH01

Jan 17, 2025	Audit exemption subsidiary accounts made up to May 31, 2024	2 pages	AA

Jan 17, 2025	legacy	32 pages	PARENT_ACC

Jan 17, 2025	legacy	3 pages	GUARANTEE2

Jan 17, 2025	legacy	1 pages	AGREEMENT2

Oct 11, 2024	Appointment of Charles Samuel Geoffrey Staveley as a director on Nov 27, 2023	2 pages	AP01

Oct 11, 2024	Termination of appointment of Justin Jolyon Peter Ripman as a director on Nov 27, 2023	1 pages	TM01

Aug 16, 2024	Director's details changed for Claire Margaret Clarke on Aug 15, 2024	2 pages	CH01

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	2 pages	AA

Jan 20, 2024	legacy	32 pages	PARENT_ACC

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Audit exemption subsidiary accounts made up to May 31, 2022	2 pages	AA

Jan 03, 2023	legacy	32 pages	PARENT_ACC

Jan 03, 2023	legacy	3 pages	GUARANTEE2

Jan 03, 2023	legacy	1 pages	AGREEMENT2

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of M&R SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADFORD, Fiona 1 St James Court NR3 1RU Norwich Mills & Reeve Llp Norfolk United Kingdom	Jun 30, 2015		Secretary	1 St James Court NR3 1RU Norwich Mills & Reeve Llp Norfolk United Kingdom				200003570001
LIM, Zickie 100 Hills Road CB2 1PH Cambridge Botanic House England England	Mar 05, 2004		Nominee Secretary	100 Hills Road CB2 1PH Cambridge Botanic House England England		British		900027240001
CLARKE, Claire Margaret 100 Hills Road CB2 1PH Cambridge Botanic House England	Jun 01, 2004		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1968-7	52754860002
HODGSON, Craig Ian 100 Hills Road CB2 1PH Cambridge Botanic House England	Sep 22, 2005		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1967-12	141331220005
HUNTER, James Michael 100 Hills Road CB2 1PH Cambridge Botanic House England	Jun 01, 2004		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1970-12	207050500001
LIM, Zickie Hwei Ling 100 Hills Road CB2 1PH Cambridge Botanic House England	Jul 18, 2008		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1974-1	161576640007
PICKTHORN, Thomas David Alexander 100 Hills Road CB2 1PH Cambridge Botanic House England	Mar 05, 2004		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1967-7	77314860002
STAVELEY, Charles Samuel Geoffrey 100 Hills Road CB2 1PH Cambridge Botanic House England	Nov 27, 2023		Director	100 Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1969-10	142204900002
BOONE, Paul 100 Hills Road CB2 1PH Cambridge Botanic House England England	May 14, 2013	Feb 19, 2014	Secretary	100 Hills Road CB2 1PH Cambridge Botanic House England England				178239610001
FARRER, Jenny c/o Mills & Reeve Llp St. James Court NR3 1RU Norwich 1 Norfolk United Kingdom	Aug 31, 2010	Feb 19, 2015	Secretary	c/o Mills & Reeve Llp St. James Court NR3 1RU Norwich 1 Norfolk United Kingdom				154131420001
KNIGHT, Sabrina 1 St James Court NR3 1RU Norwich C/O Mills & Reeve Llp Norfolk United Kingdom	Feb 19, 2015	Sep 15, 2015	Secretary	1 St James Court NR3 1RU Norwich C/O Mills & Reeve Llp Norfolk United Kingdom				195141390001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	May 23, 2008	Aug 31, 2010	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
FINCH, Mark Andrew St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Jun 21, 2012	Jul 13, 2012	Director	St James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	England	British	1960-9	45903980001
HINCHLEY, Guy Robert Colmore Row B3 2AB Birmingham 78-84 United Kingdom	May 27, 2015	Nov 30, 2019	Director	Colmore Row B3 2AB Birmingham 78-84 United Kingdom	United Kingdom	British	1960-8	115758680002
MARSHALL, Brian 112 Hills Road CB2 1PH Cambridge	Jun 01, 2004	May 31, 2016	Director	112 Hills Road CB2 1PH Cambridge	United Kingdom	British	1954-3	76205930002
POWELL, Edward Hills Road CB2 1PH Cambridge 112 Cambridgeshire United Kingdom	Jun 21, 2012	Sep 25, 2015	Director	Hills Road CB2 1PH Cambridge 112 Cambridgeshire United Kingdom	United Kingdom	British	1954-11	142204880001
RIPMAN, Justin Jolyon Peter St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Nov 30, 2019	Nov 27, 2023	Director	St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	England	British	1961-7	199046720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&R SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mills & Reeve Llp

Apr 06, 2016

King William Street

EC4R 9AT London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc326165

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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