M&R SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05065514

Incorporation date

05/03/2004

Size

Audit Exemption Subsidiary

Classification

Solicitors (69.10/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

02/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (2 pages)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (35 pages)

01/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

11/04/2025

Director's details changed for Mr Thomas David Alexander Pickthorn on 2025-04-10

View PDF (2 pages)

21/01/2025

Secretary's details changed

View PDF (1 pages)

20/01/2025

Director's details changed for Craig Ian Hodgson on 2025-01-18

View PDF (2 pages)

20/01/2025

Director's details changed for Ms Zickie Hwei Ling Lim on 2025-01-18

View PDF (2 pages)

20/01/2025

Director's details changed for Mr James Michael Hunter on 2025-01-18

View PDF (2 pages)

20/01/2025

Director's details changed for Charles Samuel Geoffrey Staveley on 2025-01-18

View PDF (2 pages)

17/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

17/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

17/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (32 pages)

17/01/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (2 pages)

11/10/2024

Termination of appointment of Justin Jolyon Peter Ripman as a director on 2023-11-27

View PDF (1 pages)

11/10/2024

Appointment of Charles Samuel Geoffrey Staveley as a director on 2023-11-27

View PDF (2 pages)

16/08/2024

Director's details changed for Claire Margaret Clarke on 2024-08-15

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

14/02/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (2 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (32 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (32 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

30/11/2021

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (2 pages)

30/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (32 pages)

30/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

30/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (2 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (33 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

18/12/2019

Resolutions

View PDF (19 pages)

17/12/2019

Accounts for a small company made up to 2019-05-31

View PDF (14 pages)

16/12/2019

Appointment of Justin Jolyon Peter Ripman as a director on 2019-11-30

View PDF (2 pages)

13/12/2019

Termination of appointment of Guy Robert Hinchley as a director on 2019-11-30

View PDF (1 pages)

17/09/2019

Change of details for Mills & Reeve Llp as a person with significant control on 2019-09-16

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

21/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (13 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

11/01/2018

Full accounts made up to 2017-05-31

View PDF (13 pages)

28/12/2017

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

04/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

14/02/2017

Full accounts made up to 2016-05-31

View PDF (15 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (10 pages)

02/06/2016

Termination of appointment of Brian Marshall as a director on 2016-05-31

View PDF (1 pages)

11/04/2016

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

11/04/2016

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

16/02/2016

Full accounts made up to 2015-05-31

View PDF (11 pages)

01/10/2015

Termination of appointment of Edward Powell as a director on 2015-09-25

View PDF (1 pages)

15/09/2015

Termination of appointment of Sabrina Knight as a secretary on 2015-09-15

View PDF (1 pages)

07/08/2015

Appointment of Fiona Bradford as a secretary on 2015-06-30

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (12 pages)

28/05/2015

Appointment of Mr Guy Robert Hinchley as a director on 2015-05-27

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (11 pages)

19/02/2015

Appointment of Mrs Sabrina Knight as a secretary on 2015-02-19

View PDF (2 pages)

19/02/2015

Termination of appointment of Jenny Farrer as a secretary on 2015-02-19

View PDF (1 pages)

27/01/2015

Full accounts made up to 2014-05-31

View PDF (11 pages)

07/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (11 pages)

06/03/2014

Termination of appointment of Paul Boone as a secretary

View PDF (1 pages)

04/03/2014

Full accounts made up to 2013-05-31

View PDF (11 pages)

24/01/2014

Director's details changed for Thomas David Alexander Pickthorn on 2013-02-18

View PDF (2 pages)

18/12/2013

Director's details changed for Mr James Michael Hunter on 2013-12-13

View PDF (2 pages)

14/05/2013

Appointment of Mr Paul Boone as a secretary

View PDF (1 pages)

19/03/2013

Director's details changed for Craig Ian Hodgson on 2013-03-19

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (11 pages)

19/02/2013

Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 2013-02-19

View PDF (1 pages)

02/10/2012

Full accounts made up to 2012-05-31

View PDF (12 pages)

13/07/2012

Termination of appointment of Mark Finch as a director

View PDF (1 pages)

27/06/2012

Appointment of Edward Powell as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr Mark Andrew Finch as a director

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (10 pages)

09/01/2012

Full accounts made up to 2011-05-31

View PDF (12 pages)

08/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (9 pages)

08/11/2010

Director's details changed for Ms Zickie Lim on 2010-11-08

View PDF (2 pages)

08/11/2010

Secretary's details changed for Zickie Lim on 2010-11-08

View PDF (1 pages)

08/11/2010

Full accounts made up to 2010-05-31

View PDF (10 pages)

15/09/2010

Appointment of Mrs Jenny Farrer as a secretary

View PDF (2 pages)

15/09/2010

Termination of appointment of Maureen Pooley as a secretary

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (7 pages)

09/03/2010

Director's details changed for Craig Ian Hodgson on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Claire Margaret Clarke on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Brian Marshall on 2010-03-09

View PDF (2 pages)

09/03/2010

Director's details changed for Ms Zickie Lim on 2010-03-09

View PDF (2 pages)

19/11/2009

Full accounts made up to 2009-05-31

View PDF (11 pages)

06/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

25/02/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

05/08/2008

Director appointed zickie hwei ling lim

View PDF (2 pages)

30/05/2008

Secretary appointed maureen pooley

View PDF (2 pages)

15/05/2008

Director's change of particulars / brian marshall / 17/05/2007

View PDF (1 pages)

31/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

31/03/2008

Director's change of particulars / brian marshall / 17/05/2007

View PDF (1 pages)

10/03/2008

Full accounts made up to 2007-05-31

View PDF (10 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (13 pages)

08/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

11/05/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-05-31

View PDF (8 pages)

30/09/2005

New director appointed

View PDF (2 pages)

31/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

20/12/2004

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

11/08/2004

Resolutions

View PDF (12 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Certificate of change of name

View PDF (2 pages)

05/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/06/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Finch, Mark Andrew	Director	21/06/2012 - 13/07/2012	5
Ripman, Justin Jolyon Peter	Director	30/11/2019 - 27/11/2023	11
Clarke, Claire Margaret	Director	01/06/2004 - Present	23
Lim, Zickie Hwei Ling	Director	18/07/2008 - Present	16
Hodgson, Craig Ian	Director	22/09/2005 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About M&R SECRETARIAL SERVICES LIMITED

M&R SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at Botanic House, 100 Hills Road, Cambridge, England CB2 1PH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&R SECRETARIAL SERVICES LIMITED?

M&R SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 05/03/2004 .

Where is M&R SECRETARIAL SERVICES LIMITED located?

M&R SECRETARIAL SERVICES LIMITED is registered at Botanic House, 100 Hills Road, Cambridge, England CB2 1PH.

What does M&R SECRETARIAL SERVICES LIMITED do?

M&R SECRETARIAL SERVICES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for M&R SECRETARIAL SERVICES LIMITED?

The latest filing was on 02/02/2026: Audit exemption subsidiary accounts made up to 2025-05-31.