Ltd Facts The UK company register, as filed

Register entry · No. 05065514

M&R SECRETARIAL SERVICES LIMITED

Active Private Limited Company Incorporated 5 Mar 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH

    As filed with Companies House.

  2. Nature of business

    • 69102 Solicitors
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M&R SECRETARIAL SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas David Alexander Pickthorn Solicitor Director 5 Mar 2004 — July 1967 British · United Kingdom
James Michael Hunter Solicitor Director 1 Jun 2004 — December 1970 British · United Kingdom
Claire Margaret Clarke Solicitor Director 1 Jun 2004 — July 1968 British · United Kingdom
Craig Ian Hodgson Solicitor Director 22 Sep 2005 — December 1967 British · United Kingdom
Zickie Hwei Ling Lim Solicitor Director 18 Jul 2008 — January 1974 British · United Kingdom
Charles Samuel Geoffrey Staveley Solicitor Director 27 Nov 2023 — October 1969 British · United Kingdom
Zickie Lim Secretary 5 Mar 2004 — — British
Fiona Bradford Secretary 30 Jun 2015 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mills & Reeve Llp company · Oc326165 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M&R SECRETARIAL SERVICES LIMITED still trading?

The register shows M&R SECRETARIAL SERVICES LIMITED as active.

What does M&R SECRETARIAL SERVICES LIMITED do?

It files these industry codes 69102 (Solicitors); 96090 (Other service activities n.e.c.).

When was M&R SECRETARIAL SERVICES LIMITED set up?

It was incorporated on 5 March 2004.

When are M&R SECRETARIAL SERVICES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is M&R SECRETARIAL SERVICES LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs M&R SECRETARIAL SERVICES LIMITED?

M&R SECRETARIAL SERVICES LIMITED has 6 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 05321890 ABSOLUTELY RIGHT LIMITED Active Private Limited Company Inc. 29 Dec 2004 68320 · Management of real estate on a fee or contract basis
  2. 05320707 WILLIAM PARRY & CO LIMITED Active Private Limited Company Inc. 23 Dec 2004 69102 · Solicitors
  3. SC277684 AUSTIN LAFFERTY LIMITED Active Private Limited Company Inc. 21 Dec 2004 69102 · Solicitors
  4. 05318067 PARKLANDS PROPERTY LAWYERS LIMITED Active Private Limited Company Inc. 21 Dec 2004 69102 · Solicitors
  5. 05315619 PROPERTY LAW PARTNERS LIMITED Active Private Limited Company Inc. 17 Dec 2004 69102 · Solicitors

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House