M&R SARUM 2 LIMITED

M&R SARUM 2 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	M&R SARUM 2 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07909658
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2012

Summary

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

What is the purpose of M&R SARUM 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is M&R SARUM 2 LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for M&R SARUM 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2022
Next Accounts Due On	Oct 31, 2022
Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What is the status of the latest confirmation statement for M&R SARUM 2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 13, 2023
Next Confirmation Statement Due	Jan 27, 2023
Next Confirmation Statement Made Up To	Jan 13, 2022
Overdue	Yes

What are the latest filings for M&R SARUM 2 LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2025

Liquidators' statement of receipts and payments to May 22, 2025

LIQ03

Jul 23, 2024

Liquidators' statement of receipts and payments to May 22, 2024

LIQ03

Jul 22, 2023

Liquidators' statement of receipts and payments to May 22, 2023

LIQ03

Jun 23, 2022

Declaration of solvency

LIQ01

Jun 13, 2022

Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH to 2nd Floor 110 Cannon Street London EC4N 6EU on Jun 13, 2022

AD01

Jun 10, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 23, 2022	LRESSP

Jan 13, 2022

Confirmation statement made on Jan 13, 2022 with no updates

CS01

Oct 22, 2021

Micro company accounts made up to Jan 31, 2021

AA

Jan 13, 2021

Confirmation statement made on Jan 13, 2021 with no updates

CS01

Nov 12, 2020

Micro company accounts made up to Jan 31, 2020

AA

Jan 13, 2020

Confirmation statement made on Jan 13, 2020 with no updates

CS01

Oct 28, 2019

Micro company accounts made up to Jan 31, 2019

AA

Jan 25, 2019

Confirmation statement made on Jan 13, 2019 with updates

CS01

Oct 24, 2018

Micro company accounts made up to Jan 31, 2018

AA

May 23, 2018

Termination of appointment of Christopher John Townsend as a director on Apr 27, 2018

TM01

Jan 15, 2018

Confirmation statement made on Jan 13, 2018 with updates

CS01

Dec 28, 2017

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

AD03

Oct 25, 2017

Micro company accounts made up to Jan 31, 2017

AA

Jan 16, 2017

Confirmation statement made on Jan 13, 2017 with updates

CS01

Oct 20, 2016

Accounts for a dormant company made up to Jan 31, 2016

AA

Apr 11, 2016

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

AD03

Apr 11, 2016

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

AD02

Jan 13, 2016

Annual return made up to Jan 13, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 1	SH01

Oct 14, 2015

Accounts for a dormant company made up to Jan 31, 2015

AA

Jan 16, 2015

Annual return made up to Jan 13, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of M&R SARUM 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKTHORN, Thomas David Alexander Botanic House 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp England England	Jan 13, 2012		Director	Botanic House 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp England England		United Kingdom	British	1967-7		77314860002
TOWNSEND, Christopher John Botanic House 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp England England	Mar 28, 2012	Apr 27, 2018	Director	Botanic House 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp England England		United Kingdom	British	1962-11		70901030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&R SARUM 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mills & Reeve Trust Corporation Limited

Apr 06, 2016

St. James Court

Whitefriars

NR3 1RU Norwich

1

Norfolk

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05583888

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.

View Detailed Information on Persons with Significant Control

Does M&R SARUM 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 23, 2022	Commencement of winding up
May 23, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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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