M&R SECRETARIAL SERVICES LIMITED
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE  CB2 1PH- Active
- Private Limited Company
- Company No. 05065514
- Last Updated: 01 Mar 2024
Company Profile
M&R SECRETARIAL SERVICES LIMITED was incorporated on Friday, March 5, 2004 as a Private Limited Company with registered address in CAMBRIDGE. M&R SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 20 years 6 months and 17 days.
Name | M&R SECRETARIAL SERVICES LIMITED |
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Company number | 05065514 |
Company type | Private Limited Company |
Incorporation date | 05 Mar 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1PH |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mills & Reeve Llp King William Street, EC4R 9AT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (158 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 29 June 2017 |
Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against M&R SECRETARIAL SERVICES LIMITED.
Previous Names
Name | Change Date |
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M&R SECRETARIAL SERVICES LIMITED | 05 Mar 2004 |
M&R 946 LIMITED | 07 Jun 2004 |