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Company profile
M&R SECRETARIAL SERVICES LIMITED
active • ltd • Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Company no.05065514Officers26Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05065514
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-03-05
- Registered Office
- Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
- Sic Codes
- solicitors, other service activities n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 1 Jun 2026 | 5 Days |
| Accounts Submitted | 2 Feb 2026 | 4 Months |
| Confirmation Statement Submitted | 1 Jun 2025 | 1 Year |
| Accounts Submitted | 17 Jan 2025 | 1 Year |
| Accounts Submitted | 4 Jun 2024 | 2 Years |
| Confirmation Statement Submitted | 4 Jun 2024 | 2 Years |
| Change of Date Of Creation | 4 Jun 2024 | 2 Years |
| Change of Jurisdiction | 4 Jun 2024 | 2 Years |
| Change of Last Full Members List Date | 4 Jun 2024 | 2 Years |
| Change of Previous Company Names | 4 Jun 2024 | 2 Years |
| Change of Registered Office Address | 4 Jun 2024 | 2 Years |
| Change of Type | 4 Jun 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-06-01 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2026-02-02 | Open PDF |
| legacy | 2026-01-16 | Open PDF |
| legacy | 2026-01-16 | Open PDF |
| legacy | 2026-01-16 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-01 | Open PDF |
| change-person-director-company-with-change-date | 2025-04-11 | Open PDF |
| change-person-secretary-company | 2025-01-21 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-20 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-20 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-20 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-20 | Open PDF |