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UK company intelligence
Company Active LTD

Company profile

M&R Secretarial Services Limited

M&R Secretarial Services Limited is a UK company with status active founded in 2004 based in East of England.

CRN
05065514
Founded
2004
Age
22

Overview

Legal name
M&R SECRETARIAL SERVICES LIMITED
Region
East of England
Registered address
BOTANIC HOUSE
100 HILLS ROAD
CAMBRIDGE
ENGLAND
CB2 1PH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 6
1
Company Active LTD
M&R Secretarial Services Limited
CRN 05065514
2
Direct and ultimate controller Active LLP
Mills & Reeve LLP
CRN OC326165

Company events

Reference milestones and recent Companies House filing stream events.

8 events
28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

15 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTEzNzY5MGFkaXF6a2N4

Published 11 Oct 2024 07:48

11 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTEzNzc2NWFkaXF6a2N4

Published 11 Oct 2024 07:15

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjMzMDk3NWFkaXF6a2N4

Published 16 Aug 2024 07:14

05 Mar
2004

Incorporated

Inception

Company registered at Companies House