M&R SECRETARIAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2025

Confirmation Statement Submitted 1 Jun 2025

Net assets £2.00 £256.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00 £256.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Botanic House 100 Hills Road Cambridge England CB2 1PH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £256.00 (+101%)

Total Liabilities

N/A

Decreased by £256.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 12800 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

9 active 9 resigned

Show resigned officers

						Status
Charles Samuel Geoffrey Staveley	Director	British	United Kingdom	56	27 Nov 2023	Active
Claire Margaret Clarke	Director	British	United Kingdom	57	1 Jun 2004	Active
Craig Ian Hodgson	Director	British	United Kingdom	58	22 Sept 2005	Active
Fiona Bradford	Secretary	Unknown	Unknown	—	30 Jun 2015	Active
James Michael Hunter	Director	British	United Kingdom	55	1 Jun 2004	Active
Thomas David Alexander Pickthorn	Director	British	United Kingdom	58	5 Mar 2004	Active
Zickie Hwei Ling Lim	Director	British	United Kingdom	52	18 Jul 2008	Active
Zickie Lim	Nominee-secretary	British	Unknown	—	5 Mar 2004	Active

Shareholders

Shareholders (1)


Mills & Reeve Llp	100.0%	2	Ordinary	8 Jun 2016

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

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Group Structure

MILLS & REEVE LLP united kingdom

M&R SECRETARIAL SERVICES LIMITED Current Company

11697608 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

11697613 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

11697705 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

11697772 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIARS 724 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FRIARS 735 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
11 Apr 2025	Officers	Change to director Mr Thomas David Alexander Pickthorn on 2025-04-10	View(2 pages)
21 Jan 2025	Officers	Change Person Secretary Company	View(1 page)
20 Jan 2025	Officers	Change to director Craig Ian Hodgson on 2025-01-18	View(2 pages)
20 Jan 2025	Officers	Change to director Charles Samuel Geoffrey Staveley on 2025-01-18	View(2 pages)