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Officers17

Events1

Documents89

Additional data

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Last updated: May 01, 2024

M&R SECRETARIAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Mar 2004 (20 years ago)

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Summary

NameM&R SECRETARIAL SERVICES LIMITED
Historical names
  • M&R 946 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05065514
Incorporation Date05 Mar 2004 (20 years ago) / 635 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #9609 - Other personal service activities n.e.c.

Contact details

Legal addressENGLAND, CAMBRIDGE, BOTANIC HOUSE, 100 HILLS ROAD, CB2 1PH

Officers

corporate

IndividualUnited Kingdom

MILLS & REEVE LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Powell, Edward

Director


Appointed on21 Jun 2012

Resigned on25 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pickthorn, Thomas David Alexander

Director


Appointed on05 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradford, Fiona

Secretary


Appointed on30 Jun 2015

individual

IndividualUnited Kingdom

Lim, Zickie

nominee-secretary


Appointed on05 Mar 2004

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Events

Old value

07 Jun 2004

Name changeM&R 946 LIMITED

Documents

DateNameTypeDocument
01 Jun 2022Confirmation statement with no updatesCS01View
30 Nov 2021LegacyAGREEMENT2View
30 Nov 2021LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is M&R SECRETARIAL SERVICES LIMITED's headquarters?

M&R SECRETARIAL SERVICES LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, BOTANIC HOUSE, 100 HILLS ROAD, CB2 1PH

What is M&R SECRETARIAL SERVICES LIMITED's industry?

M&R SECRETARIAL SERVICES LIMITED is in the industry of Legal activities

What year was M&R SECRETARIAL SERVICES LIMITED started?

M&R SECRETARIAL SERVICES LIMITED was started in 2004

Sources: Companies House