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M&R SECRETARIAL SERVICES LIMITED - Botanic House, 100 Hills Road, Cambridge, England, United Kingdom
Company Information
- Company registration number
- 05065514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Botanic House
- 100 Hills Road
- Cambridge
- England
- CB2 1PH Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH UK
Management
- Managing Directors
- CLARKE, Claire Margaret
- HODGSON, Craig Ian
- HUNTER, James Michael
- LIM, Zickie Hwei Ling
- PICKTHORN, Thomas David Alexander
- RIPMAN, Justin Jolyon Peter
- Company secretaries
- BRADFORD, Fiona
- LIM, Zickie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-05
- Age Of Company 2004-03-05 20 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mills & Reeve Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M&R 946 LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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M&R SECRETARIAL SERVICES LIMITED Company Description
- M&R SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05065514. Its current trading status is "live". It was registered 2004-03-05. It was previously called M&R 946 LIMITED. It has declared SIC or NACE codes as "69102". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-03-05.It can be contacted at Botanic House .
Get M&R SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M&r Secretarial Services Limited - Botanic House, 100 Hills Road, Cambridge, England, United Kingdom
- 2004-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-14) - AA
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legacy (2024-01-20) - PARENT_ACC
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legacy (2024-01-20) - GUARANTEE2
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legacy (2024-01-20) - AGREEMENT2
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legacy (2023-01-03) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-02-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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legacy (2021-02-21) - GUARANTEE2
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legacy (2021-11-30) - PARENT_ACC
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legacy (2021-11-30) - AGREEMENT2
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legacy (2021-11-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-12-17) - AA
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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change-to-a-person-with-significant-control (2019-09-17) - PSC05
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confirmation-statement-with-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-01-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-14) - AA
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move-registers-to-sail-company-with-new-address (2017-12-28) - AD03
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confirmation-statement-with-updates (2017-06-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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move-registers-to-sail-company-with-new-address (2016-04-11) - AD03
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change-sail-address-company-with-new-address (2016-04-11) - AD02
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accounts-with-accounts-type-full (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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accounts-with-accounts-type-full (2015-01-27) - AA
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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termination-secretary-company-with-name (2014-03-06) - TM02
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accounts-with-accounts-type-full (2014-03-04) - AA
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change-person-director-company-with-change-date (2014-01-24) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-18) - CH01
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appoint-person-secretary-company-with-name (2013-05-14) - AP03
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change-person-director-company-with-change-date (2013-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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accounts-with-accounts-type-full (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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accounts-with-accounts-type-full (2010-11-08) - AA
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change-person-secretary-company-with-change-date (2010-11-08) - CH03
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termination-secretary-company-with-name (2010-09-15) - TM02
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change-person-director-company-with-change-date (2010-11-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-19) - AA
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288c
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-03-10) - AA
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legacy (2008-05-30) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2006-05-11) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2005-03-31) - 363s
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legacy (2005-09-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 225
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-06-09) - 288a
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certificate-change-of-name-company (2004-06-07) - CERTNM
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incorporation-company (2004-03-05) - NEWINC