M&R Secretarial Services Limited

General information

Name:

M&R Secretarial Services Ltd

Office Address:

Botanic House 100 Hills Road CB2 1PH Cambridge

Number: 05065514

Incorporation date: 2004-03-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05065514 twenty one years ago, M&R Secretarial Services Limited is a Private Limited Company. The active mailing address is Botanic House, 100 Hills Road Cambridge. It is recognized as M&R Secretarial Services Limited. However, this firm also operated as M&R 946 until the company name was changed twenty one years from now. This business's SIC and NACE codes are 69102 which stands for Solicitors. 31st May 2022 is the last time when the company accounts were filed.

That limited company owes its accomplishments and permanent growth to a group of six directors, specifically Charles S., Zickie L., Craig H. and 3 others listed below, who have been managing it for two years. Moreover, the director's efforts are backed by a secretary - Fiona B., who was chosen by this limited company in June 2015.

  • Previous company's names
  • M&R Secretarial Services Limited 2004-06-07
  • M&r 946 Limited 2004-03-05

Company staff

Charles S.

Role: Director

Appointed: 27 November 2023

Latest update: 11 January 2025

Fiona B.

Role: Secretary

Appointed: 30 June 2015

Latest update: 11 January 2025

Zickie L.

Role: Director

Appointed: 18 July 2008

Latest update: 11 January 2025

Craig H.

Role: Director

Appointed: 22 September 2005

Latest update: 11 January 2025

Claire C.

Role: Director

Appointed: 01 June 2004

Latest update: 11 January 2025

James H.

Role: Director

Appointed: 01 June 2004

Latest update: 11 January 2025

Thomas P.

Role: Director

Appointed: 05 March 2004

Latest update: 11 January 2025

Zickie L.

Role: Nominee Secretary

Appointed: 05 March 2004

Latest update: 11 January 2025

People with significant control

The companies with significant control over this firm include: Mills & Reeve Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King William Street, 24 Monument Street, EC4R 9AT and was registered as a PSC under the reg no Oc326165.

Mills & Reeve Llp
Address: 24 King William Street, 24 Monument Street, London, EC4R 9AT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc326165
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st May 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
  • 96090 : Other service activities not elsewhere classified
20
Company Age

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