Who owns M&R SECRETARIAL SERVICES LIMITED?

In the current sources, M&R SECRETARIAL SERVICES LIMITED is connected to MILLS & REEVE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M&R SECRETARIAL SERVICES LIMITED's risk level?

WhiteIntel flags M&R SECRETARIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M&R SECRETARIAL SERVICES LIMITED appear across sources?

M&R SECRETARIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

M&R SECRETARIAL SERVICES LIMITED

Name: M&R SECRETARIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M&R SECRETARIAL SERVICES LIMITED, Company, GB

M&R SECRETARIAL SERVICES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05065514). UBO chain traced 1 hop, 1 owner, 6 holdings, 17 officers. Cited…

OO GB-COH-05065514Inc. 05 Mar 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2004-03-05
Legal form: ltd
Activity: 69102, 96090
Registered office: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

/02

Also appears in

M&R Secretarial Services Limited · gb-coh:5065514

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

M&R SECRETARIAL SERVICES LIMITED
- MILLS & REEVE LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

M&R SECRETARIAL SERVICES LIMITED
- GLOCHAIR HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- CORNWALL INSIGHT GROUP LIMITED· beneficial owner100%· via OpenOwnership
- MCINTYRE ELECTRICAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- FRIARS 716 LIMITED· beneficial owner100%· via OpenOwnership
- ENDOWMENT ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- MANYDOWN DEVELOPMENT VEHICLE LLP· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for M&R SECRETARIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on M&R SECRETARIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

15 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
05 Mar 2004Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 05065514
Status: active
Type: ltd
Incorporated: 2004-03-05
Registered office: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
SIC: 69102, 96090

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-15

/07

People & control

24 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BRADFORD, Fiona
- secretary · appointed 2015-06-30 · Companies House
●
CLARKE, Claire Margaret
- director · British · appointed 2004-06-01 · Companies House
●
HODGSON, Craig Ian
- director · British · appointed 2005-09-22 · Companies House
●
HUNTER, James Michael
- director · British · appointed 2004-06-01 · Companies House
●
LIM, Zickie
- nominee secretary · British · appointed 2004-03-05 · Companies House
●
LIM, Zickie Hwei Ling
- director · British · appointed 2008-07-18 · Companies House
■
Mills & Reeve Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- EVERSLIM SERVICESbeneficial owner
- MILLS & REEVE SERVICES LIMITEDbeneficial owner
- MILLS & REEVE TRUST CORPORATION LIMITEDbeneficial owner
●
PICKTHORN, Thomas David Alexander
- director · British · appointed 2004-03-05 · Companies House
●
STAVELEY, Charles Samuel Geoffrey
- director · British · appointed 2023-11-27 · Companies House
●
BOONE, Paul
- secretary · appointed 2013-05-14 · resigned · Companies House
●
CORNWALL INSIGHT GROUP LIMITED
Also holds roles at 6 other companies
- BGF NOMINEES LIMITEDbeneficial owner
- CANARY (BIDCO) LIMITEDbeneficial owner
- CORNWALL INSIGHT LTDbeneficial owner
●
ENDOWMENT ESTATES LIMITED
Also holds roles at 3 other companies
- M&R Secretarial Services Limitedbeneficial owner
- TOF CORPORATE TRUSTEE LIMITEDbeneficial owner
- MITHERIDGE OPPORTUNITY SELECT LPbeneficial owner
●
FARRER, Jenny
- secretary · appointed 2010-08-31 · resigned · Companies House
●
FINCH, Mark Andrew
- director · British · appointed 2012-06-21 · resigned · Companies House
●
FRIARS 716 LIMITED
Also holds roles at 4 other companies
- Mr Martin Bellbeneficial owner
- Mr Colin Andre Stottbeneficial owner
- Mr James Alan Fairley Walkerbeneficial owner
●
GLOCHAIR HOLDINGS LTD
Also holds roles at 5 other companies
- Darryl John Dawsonbeneficial owner
- Peter Thomas Smallbeneficial owner
- Alex Mark Mollerbeneficial owner
●
HINCHLEY, Guy Robert
- director · British · appointed 2015-05-27 · resigned · Companies House
●
KNIGHT, Sabrina
- secretary · appointed 2015-02-19 · resigned · Companies House
●
MANYDOWN DEVELOPMENT VEHICLE LLP
Also holds roles at 4 other companies
- URBAN&CIVIC MANYDOWN LIMITEDbeneficial owner
- M&R Secretarial Services Limitedbeneficial owner
- Manydown Investco Llpbeneficial owner
●
MARSHALL, Brian
- director · British · appointed 2004-06-01 · resigned · Companies House
●
MCINTYRE ELECTRICAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- MCINTYRE COMPLIANCE SERVICES LIMITEDbeneficial owner
- M&R Secretarial Services Limitedbeneficial owner
- FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLPbeneficial owner
●
POOLEY, Maureen
- secretary · English · appointed 2008-05-23 · resigned · Companies House
●
POWELL, Edward
- director · British · appointed 2012-06-21 · resigned · Companies House
●
RIPMAN, Justin Jolyon Peter
- director · British · appointed 2019-11-30 · resigned · Companies House

24 parties · 9 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns M&R SECRETARIAL SERVICES LIMITED?: In the current sources, M&R SECRETARIAL SERVICES LIMITED is connected to MILLS & REEVE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M&R SECRETARIAL SERVICES LIMITED's risk level?: WhiteIntel flags M&R SECRETARIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M&R SECRETARIAL SERVICES LIMITED appear across sources?: M&R SECRETARIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M&R SECRETARIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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