M&R SECRETARIAL SERVICES LIMITED

Active Cambridge
0 employees website.com
M

M&R SECRETARIAL SERVICES LIMITED

Founded 5 Mar 2004 Active Cambridge, United Kingdom 0 employees website.com

Previous Company Names

M&R 946 LIMITED 5 Mar 2004 — 7 Jun 2004
Accounts Submitted 2 Feb 2026 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 1 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Botanic House 100 Hills Road Cambridge England CB2 1PH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M&R SECRETARIAL SERVICES LIMITED (05065514), an active company based in Cambridge, United Kingdom. Incorporated 5 Mar 2004. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Zickie Hwei Ling LimDirectorBritishUnited Kingdom5218 Jul 2008Active
Zickie LimSecretaryBritishUnknown5 Mar 2004Active

Shareholders

Shareholders (1)

Mills & Reeve Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mills & Reeve Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MILLS & REEVE LLP united kingdom
M&R SECRETARIAL SERVICES LIMITED Current Company
11697608 LIMITED united kingdom
FRIARS 724 LIMITED united kingdom
11697772 LIMITED united kingdom
FRIARS 735 LIMITED united kingdom
11697613 LIMITED united kingdom
11697705 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 2025-05-31
16 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
16 Jan 2026AccountsAnnual accounts filed
16 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/25
1 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updates
2 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

16 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

16 Jan 2026 Accounts

Annual accounts filed

16 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

1 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

2 months ago on 2 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

3 months ago on 16 Jan 2026

Annual accounts filed

3 months ago on 16 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

3 months ago on 16 Jan 2026

Confirmation statement made on 2025-06-01 with no updates

10 months ago on 1 Jun 2025