M&r Secretarial Services Limited (Director)

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Related company

M&R SECRETARIAL SERVICES LIMITED (United Kingdom)

Business areas

Business related areas

Cambridgeshire
Manchester
Suffolk
North Tyneside
Rotherham
Norfolk
Oxfordshire
Birmingham
Westminster
Hertfordshire
City Of London
Buckinghamshire
Bristol
Luton
Islington
Tower Hamlets
Central Bedfordshire
Peterborough
Leeds

History

Partial History
Date	Event	Region
Wednesday, June 30, 2004	Appointment as Secretary	Cambridgeshire
Tuesday, September 14, 2004	Appointment as Secretary	Cambridgeshire
Friday, October 1, 2004	Appointment as Secretary	Cambridgeshire
Thursday, March 24, 2005	Appointment as Secretary	Norfolk
Friday, April 29, 2005	Appointment as Secretary	Cambridgeshire
Monday, July 11, 2005	Appointment as Secretary	Westminster
Thursday, July 28, 2005	Appointment as Secretary	Cambridgeshire
Wednesday, October 5, 2005	Appointment as Secretary	Norfolk
Thursday, October 20, 2005	Resignation as Secretary	Norfolk
Thursday, November 24, 2005	Appointment as Secretary	Norfolk
Monday, November 28, 2005	Appointment as Secretary	Norfolk
Friday, April 28, 2006	Appointment as Secretary	City Of London
Monday, August 7, 2006	Appointment as Secretary	Oxfordshire
Wednesday, August 30, 2006	Appointment as Secretary	Norfolk
Friday, October 6, 2006	Resignation as Secretary	Westminster
Tuesday, October 31, 2006	Appointment as Secretary	Bristol, City Of
Sunday, November 5, 2006	Appointment as Secretary	Manchester
Monday, December 11, 2006	Appointment as Secretary	Cambridgeshire
Thursday, September 13, 2007	Appointment as Secretary	Cambridgeshire
Tuesday, February 26, 2008	Appointment as Secretary	Cambridgeshire
Thursday, May 15, 2008	Resignation as Secretary	Oxfordshire
Wednesday, September 10, 2008	Appointment as Secretary	Rotherham
Friday, October 3, 2008	Appointment as Secretary	North Tyneside
Wednesday, October 8, 2008	Resignation as Secretary	North Tyneside
Thursday, November 13, 2008	Appointment as Secretary	Norfolk
Monday, November 17, 2008	Appointment as Secretary	Cambridgeshire
Friday, November 21, 2008	Resignation as Secretary	Norfolk
Friday, March 27, 2009	Appointment as Secretary	Cambridgeshire
Wednesday, May 13, 2009	Resignation as Secretary	Norfolk
Tuesday, July 21, 2009	Appointment as Secretary	Cambridgeshire
Thursday, October 15, 2009	Appointment as Secretary	Oxfordshire
Friday, October 30, 2009	Resignation as Secretary	Norfolk
Wednesday, November 4, 2009	Resignation as Secretary	Cambridgeshire
Thursday, January 21, 2010	Appointment as Secretary	Manchester
Monday, January 25, 2010	Appointment as Secretary	Cambridgeshire
Thursday, February 11, 2010	Resignation as Secretary	Oxfordshire
Wednesday, February 24, 2010	Appointment as Secretary	Hertfordshire
Monday, March 1, 2010	Resignation as Secretary	Manchester
Monday, March 8, 2010	Resignation as Secretary	Cambridgeshire
Monday, March 22, 2010	Resignation as Secretary	Westminster
Friday, March 26, 2010	Appointment as Secretary	Cambridgeshire
Friday, April 30, 2010	Resignation as Secretary	Luton
Tuesday, May 18, 2010	Resignation as Secretary	Buckinghamshire
Wednesday, May 19, 2010	Resignation as Secretary	Cambridgeshire
Tuesday, June 1, 2010	Resignation as Secretary	Cambridgeshire
Tuesday, June 8, 2010	Resignation as Secretary	Central Bedfordshire
Tuesday, August 3, 2010	Resignation as Secretary	Norfolk
Tuesday, August 24, 2010	Resignation as Secretary	Central Bedfordshire
Friday, August 27, 2010	Resignation as Secretary	Hertfordshire
Friday, September 17, 2010	Resignation as Secretary	Cambridgeshire
Wednesday, September 22, 2010	Appointment as Secretary	Norfolk
Thursday, September 23, 2010	Appointment as Secretary	City Of London
Wednesday, September 29, 2010	Appointment as Secretary	Norfolk
Thursday, October 14, 2010	Appointment as Secretary	Birmingham
Wednesday, October 27, 2010	Resignation as Secretary	Norfolk
Thursday, October 28, 2010	Resignation as Secretary	Cambridgeshire
Monday, November 1, 2010	Resignation as Secretary	Cambridgeshire
Wednesday, November 3, 2010	Resignation as Secretary	Norfolk
Thursday, November 11, 2010	Resignation as Secretary	Birmingham
Monday, November 15, 2010	Resignation as Secretary	Peterborough
Wednesday, November 24, 2010	Appointment as Secretary	Norfolk
Tuesday, December 7, 2010	Resignation as Secretary	City Of London
Monday, December 13, 2010	Resignation as Secretary	Norfolk
Monday, December 20, 2010	Resignation as Secretary	Norfolk
Thursday, January 13, 2011	Appointment as Secretary	Norfolk
Thursday, January 27, 2011	Resignation as Secretary	Norfolk
Wednesday, February 9, 2011	Resignation as Secretary	Norfolk
Thursday, February 17, 2011	Appointment as Secretary	Suffolk
Tuesday, March 1, 2011	Resignation as Secretary	Cambridgeshire
Tuesday, March 29, 2011	Resignation as Secretary	Suffolk
Wednesday, June 1, 2011	Resignation as Secretary	Hertfordshire
Thursday, June 9, 2011	Resignation as Secretary	Suffolk
Monday, August 1, 2011	Resignation as Secretary	Birmingham
Monday, September 19, 2011	Resignation as Secretary	Norfolk
Wednesday, November 30, 2011	Resignation as Secretary	Birmingham
Sunday, January 1, 2012	Resignation as Secretary	Birmingham
Tuesday, August 14, 2012	Appointment as Secretary	Cambridgeshire
Thursday, December 27, 2012	Appointment as Secretary	Cambridgeshire
Friday, February 8, 2013	Appointment as Secretary	Cambridgeshire
Wednesday, July 24, 2013	Resignation as Secretary	Cambridgeshire
Thursday, March 26, 2015	Resignation as Secretary	Cambridgeshire
Wednesday, April 22, 2015	Appointment as Secretary	Islington
Saturday, June 6, 2015	Resignation as Secretary	Cambridgeshire
Friday, June 19, 2015	Resignation as Secretary	Suffolk
Tuesday, September 22, 2015	Resignation as Secretary	Cambridgeshire
Wednesday, November 29, 2017	Resignation as Secretary	Islington
Tuesday, January 30, 2018	Appointment as Individual or entity with significant influence or control	Suffolk
Saturday, September 1, 2018	Resignation as Secretary	Norfolk
Monday, November 26, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Norfolk
Thursday, March 7, 2019	Appointment as Secretary	Westminster
Monday, April 8, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Norfolk
Tuesday, June 11, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cambridgeshire
Wednesday, August 14, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Westminster
Wednesday, November 6, 2019	Resignation as Secretary	Westminster
Monday, December 23, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Norfolk
Monday, February 17, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Norfolk
Tuesday, July 28, 2020	Resignation as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Westminster
Friday, June 4, 2021	Appointment as Secretary	Leeds
Tuesday, August 23, 2022	Resignation as Secretary	Cambridgeshire
Friday, September 16, 2022	Resignation as Secretary	Cambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023						£ 10,871	£ 1
Oct 31, 2023							£ 0
Jun 30, 2023						£ 480	£ 2
Jun 30, 2023							£ 1
Mar 31, 2023							£ 1
Feb 28, 2023							£ 0
Dec 31, 2022						£ 2,372,764	£ 41
Dec 31, 2022
Dec 31, 2022						£ 2,597,499	£ 12
Dec 31, 2022
Dec 31, 2022						£ 106,168	£ 5
Dec 31, 2022
Dec 31, 2022
Mar 31, 2022						£ 409,041	£ 5
Jul 31, 2021						£ 196,497	£ 4
Jul 31, 2021						£ 997,842	£ 58
Aug 31, 2020						£ 0	£ 0
Aug 31, 2020	£ 1,171,713					£ 13,056,090	£ 7
Aug 31, 2020						£ 746,884	£ 0
Aug 31, 2020							£ 0
Aug 31, 2020	£ 1,511,561					£ 1,514,106	£ 106
Aug 31, 2020						£ 1,562	£ 0
Aug 31, 2020						£ 72,453	£ 0
Aug 31, 2020						£ 535,372	£ 48
Jul 7, 2020						£ 2,878,997	£ 31
Oct 31, 2019							£ 0
Sep 30, 2019
Sep 30, 2019
Aug 31, 2019						£ 25,389,155
Aug 31, 2019
Aug 31, 2019
Dec 31, 2018						£ 242,143	£ 18
Sep 30, 2018						£ 51,864
Dec 31, 2017						£ 520,641	£ 2
Oct 31, 2017
Sep 30, 2016		£ 43,844	£ 276,414	£ 37,093		£ 276,414
Feb 28, 2016		£ 2	£ 2
Oct 31, 2015		£ 1	£ 1
Feb 28, 2015			£ 10	£ 12,490
Jan 31, 2015		£ 1,000	£ 1,000
Dec 31, 2014		£ 1,116	£ 715	£ 401	£ 2	£ 43
Dec 31, 2014		£ 111,662	£ 791,124	£ 50,912	£ 713,662	£ 19,060
Mar 31, 2014			£ 1
Jul 31, 2013
Nov 30, 2012		£ 2	£ 2
Sep 30, 2012		£ 13,622	£ 38	£ 22,573	£ 1,184	£ 28,042
Jul 31, 2012			£ 1
Jun 30, 2012			£ 2
May 31, 2012		£ 203	£ 40,655	£ 24	£ 224,817	£ 248
Totals	£ 2,683,274	£ 171,452	£ 1,109,965	£ 123,493	£ 939,665	£ 52,024,236	£ 342

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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