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
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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
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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 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: 150 |
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 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 91 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
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 |
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