SolicitorProfile

M&R SECRETARIAL SERVICES LIMITED

Public-record profile
Botanic House, 100 Hills Road, Cambridge, CB2 1PH
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Not fully verified by VerifiedAdvisers: This profile has been generated from public records. The firm has not yet claimed this page, so we have not completed all member verification checks. Public records can be incomplete or change over time.

M&R SECRETARIAL SERVICES LIMITED is listed as a SRA-recognised solicitor firm in the CB2 1PH area. Registered at Companies House in 2004. Listed service areas include Commercial / Corporate Work for Non-Listed Companies and Other.

Founded
2004
Type
SRA-recognised solicitor firm
Company No.
5065514
SIC
69102
Services
1

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Services

Commercial / Corporate Work for Non-Listed Companies and Other

Verified By

SRA Register Checked

Regulatory Context

Companies House

M&R SECRETARIAL SERVICES LIMITED is active and was incorporated on 5 March 2004.

Registered office: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Authorisations

SRAactive
Reference: 404052
Type: SRA-recognised solicitor firm
Company no.: 5065514
Verified: 9 May 2026
View public register

Company Snapshot

Industry
69102
Data Freshness
Outdated (< 1 year)
Accounts last made up to
31 May 2025
Accounts next due
28 February 2027
Accounts type
Audit Exemption Subsidiary
Charges
0
Outstanding charges
0
Insolvency cases
0
View Companies House profile

People and Control

Active directors

CLARKE, Claire Margaret
Appointed 1 June 2004
DOB: 7/1968
HODGSON, Craig Ian
Appointed 22 September 2005
DOB: 12/1967
HUNTER, James Michael
Appointed 1 June 2004
DOB: 12/1970
LIM, Zickie Hwei Ling
Appointed 18 July 2008
DOB: 1/1974
PICKTHORN, Thomas David Alexander
Appointed 5 March 2004
DOB: 7/1967
STAVELEY, Charles Samuel Geoffrey
Appointed 27 November 2023
DOB: 10/1969

Persons with significant control

Mills & Reeve Llp
Corporate Entity Person With Significant Control, Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent

Recent Filings

2 February 2026
AA
accounts with accounts type audit exemption subsiduary
16 January 2026
PARENT_ACC
legacy
16 January 2026
GUARANTEE2
legacy
16 January 2026
AGREEMENT2
legacy
1 June 2025
CS01
confirmation statement with no updates
11 April 2025
CH01
change person director company with change date

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Location

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ℹ️ Public Records: This profile has been generated from official public records. The adviser has not yet claimed or verified these details.