TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	M & R Secretarial Services Limited
Adresse	112 Hills Road Cambridge CB2 1PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mars 2022
Company Register Name	M&R Secretarial Services Limited
Société Numéro de Registre	05065514 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69102 - Activités juridiques 96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mills & Reeve Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc326165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bradford, Fiona Norwich, Norfolk, United Kingdom Status: Active Notified: 30/06/2015 Role: Secretary

Clarke, Claire Margaret Cambridge, Cambridgeshire Status: Active Notified: 01/06/2004 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Craig Ian Norwich, Norfolk Status: Active Notified: 22/09/2005 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, James Michael Norwich, Norfolk Status: Active Notified: 01/06/2004 Date of Birth: 12/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lim, Zickie Cambridge, England, England Status: Active Notified: 05/03/2004 Role: Secretary Nationality: British

Lim, Zickie Hwei Ling Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 18/07/2008 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pickthorn, Thomas David Alexander 100 Hills Road, Cambridge, England, England Status: Active Notified: 05/03/2004 Date of Birth: 07/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ripman, Justin Jolyon Peter Whitefriars, Norwich, Norfolk, United Kingdom Status: Active Notified: 30/11/2019 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB 11697613 Limited Status: Active Notified: 26/11/2018 Companies House Number: 11697613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 11697772 Limited Status: Active Notified: 26/11/2018 Companies House Number: 11697772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apml Investments Limited Status: Ceased Notified: 11/06/2019 Ceased: 11/09/2019 Companies House Number: 12045171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cheval Maison Limited Status: Ceased Notified: 08/04/2019 Ceased: 11/09/2019 Companies House Number: 11933154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cheval Property Management Limited Status: Ceased Notified: 12/09/2018 Ceased: 07/07/2020 Companies House Number: 11564579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Friars 716 Limited Status: Ceased Notified: 11/07/2016 Ceased: 07/09/2016 Companies House Number: 10272344 Nature of Control

Ownership of shares - 75% or more

GB Mylocanda Limited Status: Ceased Notified: 08/04/2019 Ceased: 11/09/2019 Companies House Number: 11933143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Suffolk Golf Limited Status: Ceased Notified: 30/01/2018 Ceased: 27/03/2018 Companies House Number: 11177920 Nature of Control

Significant influence or control

Toutes les informations sur:

M & R Secretarial Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)