Mills & Reeve Services Limited

Active06935207 Private limited company
Incorporated
16 June 2009 (17 years)
Previously known as
Friars 616 Limited (until 30 June 2009)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
1 St. James Court
Whitefriars
Norwich
NR3 1RU

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2023
British
Born October 1969 (57)
Director · Appointed 1 July 2015
British
Born July 1968 (58)
Officer history (7 former)
20 September 2023
Resigned Ripman, Justin Jolyon Peter as Director
20 September 2023
Appointed Staveley, Charles Samuel Geoffrey as Director
1 July 2015
Resigned Hinchley, Guy Robert as Director
1 July 2015
Appointed Clarke, Claire Margaret as Director
1 July 2015
Appointed Ripman, Justin Jolyon Peter as Director
1 July 2015
Resigned Jeffries, Richard Mark as Director
2 July 2009
Resigned Fischl, Nicholas John as Director
24 June 2009
Appointed Jeffries, Richard Mark as Director
24 June 2009
Appointed Hinchley, Guy Robert as Director
24 June 2009
Appointed Fischl, Nicholas John as Director
24 June 2009
Resigned Pooley, Maureen as Secretary
24 June 2009
Resigned Keen, Emma Rachel as Director
24 June 2009
Resigned Pooley, Maureen as Director
16 June 2009
Appointed Pooley, Maureen as Secretary
16 June 2009
Appointed Keen, Emma Rachel as Director
16 June 2009
Appointed Pooley, Maureen as Director

Ownership 1 active

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

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

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited 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 This company 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)
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 51

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
16 January 2026Full accounts31 May 2025
1 June 2025Confirmation statement with no updates1 June 2025
20 January 2025Director's details changed
17 January 2025Full accounts31 May 2024
Show all 51 filings

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