Company Information for

M&R SECRETARIAL SERVICES LIMITED

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

Company Registration Number

05065514

Private Limited Company

Active

About M&r Secretarial Services Ltd

M&R SECRETARIAL SERVICES LIMITED was founded on 2004-03-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". M&r Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
M&R SECRETARIAL SERVICES LIMITED
Legal Registered Office
BOTANIC HOUSE
100 HILLS ROAD
CAMBRIDGE
ENGLAND
CB2 1PH
Other companies in CB2
Previous Names
M&R 946 LIMITED
07/06/2004

Filing Information

Company Number05065514
Date formed2004-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-05 20:51:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Bradford Company Secretary 2015-06-30
Zickie Lim Nominated Secretary 2004-03-05
Claire Margaret Clarke Director SOLICITOR 2004-06-01 UNITED KINGDOM
Guy Robert Hinchley Director SOLICITOR 2015-05-27 UNITED KINGDOM
Craig Ian Hodgson Director SOLICITOR 2005-09-22 UNITED KINGDOM
James Michael Hunter Director SOLICITOR 2004-06-01 UNITED KINGDOM
Zickie Hwei Ling Lim Director SOLICITOR 2008-07-18 UNITED KINGDOM
Thomas David Alexander Pickthorn Director SOLICITOR 2004-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Marshall Director 2004-06-01 2016-05-31
Edward Powell Director 2012-06-21 2015-09-25
Sabrina Knight Company Secretary 2015-02-19 2015-09-15
Jenny Farrer Company Secretary 2010-08-31 2015-02-19
Paul Boone Company Secretary 2013-05-14 2014-02-19
Mark Andrew Finch Director 2012-06-21 2012-07-13
Maureen Pooley Company Secretary 2008-05-23 2010-08-31

Related Directorships for Guy Robert Hinchley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Robert Hinchley FRANCIS HOUSE TRUSTEES LIMITEDDirector 2015-05-27 CURRENT 1991-06-05 Active - Proposal to Strike off
Guy Robert Hinchley MILLS & REEVE TRUST CORPORATION LIMITEDDirector 2006-08-01 CURRENT 2005-10-05 Active

Related Directorships for Craig Ian Hodgson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Ian Hodgson FRIARS 679 LIMITEDDirector 2012-06-25 CURRENT 2012-06-25 Dissolved 2014-02-18

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James Michael Hunter FRIARS 701 LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-05-19
James Michael Hunter FRIARS 690 LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-05-06
James Michael Hunter UEL GLOBAL REACH LIMITEDDirector 2011-04-07 CURRENT 2011-04-07 Dissolved 2014-03-04
James Michael Hunter WELLRED NOMINEES LIMITEDDirector 2006-06-01 CURRENT 1979-05-22 Active - Proposal to Strike off
James Michael Hunter FRANCIS HOUSE TRUSTEES LIMITEDDirector 1995-01-04 CURRENT 1991-06-05 Active - Proposal to Strike off

Related Directorships for Zickie Hwei Ling Lim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zickie Hwei Ling Lim BIOSPEXION LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active - Proposal to Strike off
Zickie Hwei Ling Lim H Y PROPERTIES MANAGEMENT LIMITEDDirector 2004-10-12 CURRENT 2004-10-12 Active

Related Directorships for Thomas David Alexander Pickthorn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Thomas David Alexander Pickthorn SKARA BRAE LIMITEDDirector 2015-09-30 CURRENT 2015-09-30 Active
Thomas David Alexander Pickthorn TANKERNESS LIMITEDDirector 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
Thomas David Alexander Pickthorn LEARNING TRAINING EMPLOYMENT GROUP LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Thomas David Alexander Pickthorn MOL LEARN LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Thomas David Alexander Pickthorn NOVUS FUTURES LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Thomas David Alexander Pickthorn ARC TRAINING AND APPRENTICESHIPS LIMITEDDirector 2014-11-07 CURRENT 2014-11-07 Active
Thomas David Alexander Pickthorn FRIARS 700 LIMITEDDirector 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-01-05
Thomas David Alexander Pickthorn M&R DORNEY 1 LIMITEDDirector 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
Thomas David Alexander Pickthorn M&R DORNEY 3 LIMITEDDirector 2013-01-29 CURRENT 2013-01-29 Active
Thomas David Alexander Pickthorn M&R DORNEY 2 LIMITEDDirector 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
Thomas David Alexander Pickthorn M&R DORNEY 4 LIMITEDDirector 2013-01-29 CURRENT 2013-01-29 Active
Thomas David Alexander Pickthorn M&R SARUM 1 LIMITEDDirector 2012-01-13 CURRENT 2012-01-13 Liquidation
Thomas David Alexander Pickthorn M&R SARUM 3 LIMITEDDirector 2012-01-13 CURRENT 2012-01-13 Liquidation
Thomas David Alexander Pickthorn M&R SARUM 2 LIMITEDDirector 2012-01-13 CURRENT 2012-01-13 Liquidation
Thomas David Alexander Pickthorn M&R SARUM 4 LIMITEDDirector 2012-01-13 CURRENT 2012-01-13 Liquidation