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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 |
|---|---|
| M&R SECRETARIAL SERVICES LIMITED | 05 Mar 2004 |
| M&R 946 LIMITED | 07 Jun 2004 |