M&R SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
M&R SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05065514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
05/03/2004
(20 years and 8 months old)
WEBSITE
millsandreeve.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/2004
07/06/2004
M&R 946 LIMITED
ENGLAND CB2 1PH
CB2 1LQ
Botanic House 100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Credit Risk Overview
Want to learn more about M&R SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLS & REEVE LLP | Active - Accounts Filed | View Report |
| M&R SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Charles Samuel Geoffrey Staveley (914220490) Appointed |
| 15/10/2024 | Justin Jolyon Peter Ripman (919904672) has left the board |
| 15/10/2024 | New Board Member Charles Samuel Geoffrey Staveley (932811093) Appointed |
Credit Risk Overview
Want to learn more about M&R SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&R SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&R SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2004 - Present (20 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 150 |
View Report |
|
05/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 65 |
View Report |
|
05/03/2004 - Present (20 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 91 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Charles Samuel Geoffrey Staveley (914220490) Appointed |
| 15/10/2024 | Justin Jolyon Peter Ripman (919904672) has left the board |
| 15/10/2024 | New Board Member Charles Samuel Geoffrey Staveley (932811093) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Thomas David Alexander Pickthorn (907731486) Appointed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | Justin Jolyon Peter Ripman (926536223) has left the board |
| 25/12/2019 | New Board Member Justin Jolyon Peter Ripman (919904672) Appointed |
| 22/12/2019 | New Accounts filed |
| 18/12/2019 | New Board Member Justin Jolyon Peter Ripman (926536223) Appointed |
| 17/12/2019 | Guy Robert Hinchley (911575868) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 06/06/2016 | Brian Marshall (907620593) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 09/10/2015 | Thomas David Alexander Pickthorn (919246682) has left the board |
| 09/10/2015 | New Board Member Thomas David Alexander Pickthorn (920139269) Appointed |
| 05/10/2015 | Edward Powell (914220488) has left the board |
| 17/09/2015 | Sabrina Knight (919514139) has left the board |
| 11/08/2015 | New Company Secretary Fiona Bradford (920000357) Appointed |
| 28/06/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Guy Robert Hinchley (911575868) Appointed |
| 08/06/2015 | Guy Robert Hinchley (919803398) has left the board |
| 01/06/2015 | New Board Member Guy Robert Hinchley (919803398) Appointed |
| 17/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 23/02/2015 | Jenny Farrer (915413142) has left the board |
| 23/02/2015 | New Board Member Sabrina Knight (919514139) Appointed |
| 18/11/2014 | Thomas David Alexander Pickthorn (907731486) has left the board |
| 18/11/2014 | New Board Member Thomas David Alexander Pickthorn (919246682) Appointed |
| 12/03/2014 | Paul Boone (917823961) has left the board |
| 12/03/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 16/05/2013 | New Company Secretary Paul Boone (917823961) Appointed |
| 21/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
