Menna Overview
Here’s a quick overview of M&R SECRETARIAL SERVICES LIMITED 👀 — a Cambridge, England based business that started in 2004.
M&R SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No05065514
- Age22 years 4 months Incorporated 5 March 2004
- Officers8
Address
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
M&R SECRETARIAL SERVICES LIMITED is an active company incorporated on 5 March 2004 and based in Cambridge, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors, 96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Secretary Company
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Feb 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADFORD, Fiona | secretary | 30 Jun 2015 | |
| LIM, Zickie | nominee secretary | 05 Mar 2004 | |
| CLARKE, Claire Margaret | director | Jul 1968 | 01 Jun 2004 |
| HODGSON, Craig Ian | director | Dec 1967 | 22 Sept 2005 |
| HUNTER, James Michael | director | Dec 1970 | 01 Jun 2004 |
| LIM, Zickie Hwei Ling | director | Jan 1974 | 18 Jul 2008 |
| PICKTHORN, Thomas David Alexander | director | Jul 1967 | 05 Mar 2004 |
| STAVELEY, Charles Samuel Geoffrey | director | Oct 1969 | 27 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mills & Reeve Llp | 06 Apr 2016 |
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Here’s a quick overview of M&R SECRETARIAL SERVICES LIMITED 👀 — a Cambridge, England based business that started in 2004.