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M&R Secretarial Services Limited

M&R Secretarial Services Limited is an active company incorporated on 5 March 2004 with the registered office located in Cambridge, Cambridgeshire. M&R Secretarial Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05065514
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Botanic House
100 Hills Road
Cambridge
England
CB2 1PH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • Lives in UK • Born in Dec 1970 • British
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1969
Secretary • Director • British • Solicitor • Lives in UK • Born in Jan 1974
Director • Solicitor • British • Lives in England • Born in Jul 1961
Director • Solicitor • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Justin Jolyon Peter Ripman and Charles Samuel Geoffrey Staveley are mutual people.
Active
Mills & Reeve (Nominees) Limited
Justin Jolyon Peter Ripman and Charles Samuel Geoffrey Staveley are mutual people.
Active
Mills & Reeve Trust Corporation Limited
Zickie Hwei Ling Lim and Justin Jolyon Peter Ripman are mutual people.
Active
Skara Brae Limited
Zickie Hwei Ling Lim and Thomas David Alexander Pickthorn are mutual people.
Active
Brodgar Limited
Zickie Hwei Ling Lim and Thomas David Alexander Pickthorn are mutual people.
Active
Everslim Services
Justin Jolyon Peter Ripman is a mutual person.
Active
Norwich School
James Michael Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Decreased by £256 (-100%)
Net Assets
£2
Increased by £256 (-101%)
Debt Ratio (%)
0%
Decreased by 12800% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Mr Thomas David Alexander Pickthorn Details Changed
5 Months Ago on 10 Apr 2025
Details Changed
7 Months Ago on 21 Jan 2025
Charles Samuel Geoffrey Staveley Details Changed
7 Months Ago on 18 Jan 2025
Mr James Michael Hunter Details Changed
7 Months Ago on 18 Jan 2025
Ms Zickie Hwei Ling Lim Details Changed
7 Months Ago on 18 Jan 2025
Craig Ian Hodgson Details Changed
7 Months Ago on 18 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 17 Jan 2025
Charles Samuel Geoffrey Staveley Appointed
1 Year 9 Months Ago on 27 Nov 2023
Justin Jolyon Peter Ripman Resigned
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 1 Jun 2025
Director's details changed for Mr Thomas David Alexander Pickthorn on 10 April 2025
Submitted on 11 Apr 2025
Secretary's details changed
Submitted on 21 Jan 2025
Director's details changed for Charles Samuel Geoffrey Staveley on 18 January 2025
Submitted on 20 Jan 2025
Director's details changed for Craig Ian Hodgson on 18 January 2025
Submitted on 20 Jan 2025
Director's details changed for Ms Zickie Hwei Ling Lim on 18 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr James Michael Hunter on 18 January 2025
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 17 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 17 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 17 Jan 2025
Repayment History
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