M&R Secretarial Services Limited

05065514

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 05/03/2004

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

69102

Solicitors

96090

Other personal service activities

Officers

Mr Thomas David Alexander Pickthorn

director · Since 05/03/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 37 other boards

Zickie Lim

secretary · Since 05/03/2004

BRITISH

Also on 6 other boards

Claire Margaret Clarke

director · Since 01/06/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

James Michael Hunter

director · Since 01/06/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Craig Ian Hodgson

director · Since 22/09/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Ms Zickie Hwei Ling Lim

director · Since 18/07/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Fiona Bradford

secretary · Since 30/06/2015

Charles Samuel Geoffrey Staveley

director · Since 27/11/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Mills & Reeve Llp

75–100% shares

75–100% votes

Appoint directors

24, King William Street, London, EC4R 9AT

Reg: Oc326165 · Companies House · Limited Liability Partnership

Notified 06/04/2016