M&R Secretarial Services Limited

Active05065514 Private limited company

Incorporated: 5 March 2004 (22 years)
Industry: Solicitors (69102)
Other service activities n.e.c. (96090)
Directors: Charles Samuel Geoffrey Staveley
Zickie Hwei Ling Lim
Craig Ian Hodgson
all 6 directors
Owned by: Mills & Reeve LLP
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Botanic House
100 Hills Road
Cambridge
CB2 1PH

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Staveley, Charles Samuel Geoffrey

Director · Appointed 27 November 2023

Also at Mills & Reeve Services Limited, Mills & Reeve LLP, Mills & Reeve Limited · more companies

British

Born October 1969 (57)

Bradford, Fiona

Secretary · Appointed 30 June 2015

Lim, Zickie Hwei Ling

Director · Appointed 18 July 2008

Also at Mills & Reeve LLP, Mills & Reeve Trust Corporation Limited, H Y Properties Management Limited · more companies

British

Born January 1974 (52)

Hodgson, Craig Ian

Director · Appointed 22 September 2005

Also at Mills & Reeve LLP · more companies

British

Born December 1967 (58)

Clarke, Claire Margaret

Director · Appointed 1 June 2004

Also at Mills & Reeve Services Limited, Mills & Reeve LLP, Everslim Services · more companies

British

Born July 1968 (58)

Hunter, James Michael

Director · Appointed 1 June 2004

Also at Barratt & Cooke Limited, Mills & Reeve LLP, Norwich School · more companies

British

Born December 1970 (55)

Lim, Zickie

Nominee Secretary · Appointed 5 March 2004

British

Pickthorn, Thomas David Alexander

Director · Appointed 5 March 2004

Also at Mills & Reeve LLP · more companies

British

Born July 1967 (59)

Officer history (9 former)

27 November 2023

Resigned Ripman, Justin Jolyon Peter as Director

27 November 2023

Appointed Staveley, Charles Samuel Geoffrey as Director

30 November 2019

Resigned Hinchley, Guy Robert as Director

30 November 2019

Appointed Ripman, Justin Jolyon Peter as Director

31 May 2016

Resigned Marshall, Brian as Director

25 September 2015

Resigned Powell, Edward as Director

15 September 2015

Resigned Knight, Sabrina as Secretary

30 June 2015

Appointed Bradford, Fiona as Secretary

27 May 2015

Appointed Hinchley, Guy Robert as Director

19 February 2015

Resigned Farrer, Jenny as Secretary

19 February 2015

Appointed Knight, Sabrina as Secretary

19 February 2014

Resigned Boone, Paul as Secretary

14 May 2013

Appointed Boone, Paul as Secretary

13 July 2012

Resigned Finch, Mark Andrew as Director

21 June 2012

Appointed Powell, Edward as Director

21 June 2012

Appointed Finch, Mark Andrew as Director

31 August 2010

Appointed Farrer, Jenny as Secretary

31 August 2010

Resigned Pooley, Maureen as Secretary

18 July 2008

Appointed Lim, Zickie Hwei Ling as Director

23 May 2008

Appointed Pooley, Maureen as Secretary

22 September 2005

Appointed Hodgson, Craig Ian as Director

1 June 2004

Appointed Hunter, James Michael as Director

1 June 2004

Appointed Clarke, Claire Margaret as Director

1 June 2004

Appointed Marshall, Brian as Director

5 March 2004

Appointed Pickthorn, Thomas David Alexander as Director

5 March 2004

Appointed Lim, Zickie as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mills & Reeve LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc326165

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Mills & Reeve LLP

Everslim Services Owns 75–100% of shares

M&R Secretarial Services Limited This company Owns 75–100% of shares

Mills & Reeve (Nominees) Limited Owns 75–100% of shares

Mills & Reeve Limited Owns 75–100% of shares

Mills & Reeve Services Limited Owns 75–100% of shares

Mills & Reeve Trust Corporation Limited Owns 75–100% of shares

B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)

B.T.F. Polymers Limited Owns 75–100% of shares

Bevan Thermoplastics Limited Owns 75–100% of shares

Baisemark Limited Owns 25–50% of shares

Campion Holdings Limited Owns 75–100% of shares (as a trust)

Castlemore (Beckton) Limited Owns 75–100% of shares

Castlemore Group Holdings Limited Owns 75–100% of shares

Castlemore Holdings Limited Owns 75–100% of shares

Chartley Investment Company Right to appoint and remove directors

Crow Hall Farms Limited DissolvedOwns 75–100% of shares

Cuef Robinson Bond Investment Limited Owns 75–100% of shares

D&J Family Investment Company Right to appoint and remove directors

David Alston (Norfolk) Limited Owns 50–75% of shares

Goldsmith Brothers,limited Owns 25–50% of shares

Extrablend Limited Owns 75–100% of shares (as a trust)

Gainsborough Regeneration Limited Has significant influence or control (as a trust)

Gallica Investments Owns 75–100% of shares

Gooderham Farms Limited Owns 25–50% of shares (as a trust)

And 23 more

Strategic Insurance Solutions Limited Owns 75–100% of shares

Sis Audit Limited Owns 75–100% of shares

Sis Claims Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 June 2026	Confirmation statement with no updates	1 June 2026
2 February 2026	Audit exemption subsidiary accounts	31 May 2025
16 January 2026	Other filing
16 January 2026	Other filing
16 January 2026	Accounts filing