M&R Secretarial Services Limited
Company Profile
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MicroM&r Secretarial Services Limited
05065514•Private Limited With Share Capital
Botanic House 100 Hills Road, Cambridge, England Cb2 1Ph, CB21LQ
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Incorporated
05/03/2004
Company Age
22 years
Directors
12
Employees
—
SIC Code
69102
Risk
not scored
Company Overview
Registration, classification & business activity
M&r Secretarial Services Limited (05065514) is a private limited with share capital incorporated on 05/03/2004 (22 years old) and registered in england cb2 1ph, Cb2 1Ph. The company operates under SIC code 69102 and is classified as Micro.
Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 05/03/2004
Cb2 1Ph
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2026
Legacy
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Change Person Secretary Company
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2025
Legacy
Category:Accounts
Date:17-01-2025
Legacy
Category:Other
Date:17-01-2025
Legacy
Category:Other
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2024
Legacy
Category:Accounts
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2021
Legacy
Category:Accounts
Date:30-11-2021
Legacy
Category:Other
Date:30-11-2021
Legacy
Category:Other
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Resolution
Category:Resolution
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2016
Change Sail Address Company With New Address
Category:Address
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2010
Termination Secretary Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date28/01/2026
Latest Accounts31/05/2025
Trading Addresses
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB21PHRegistered
Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB21PH
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Contact
Botanic House 100 Hills Road, Cambridge, England Cb2 1Ph, CB21LQ