---
title: "M&R SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a0cd703-ecbd-550a-8ba0-dbbf1927accd
json: https://whiteintel.dev/api/public/dossier/2a0cd703-ecbd-550a-8ba0-dbbf1927accd
identifier: oo:GB-COH-05065514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M&R SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05065514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a0cd703-ecbd-550a-8ba0-dbbf1927accd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a0cd703-ecbd-550a-8ba0-dbbf1927accd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M&R Secretarial Services Limited** — source · `gb-coh:5065514` — https://whiteintel.dev/entity/6668635a-2331-4ce3-a0f2-58f091468c94

## Ownership & control

### Owners / controllers

- **MILLS & REEVE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f04cf97-8a79-569e-8bcb-be5527966450

### Holdings / subsidiaries

- **GLOCHAIR HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a26f2e8b-59b0-58ed-8e54-5df2c4064187
- **CORNWALL INSIGHT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23cc78cc-8f2d-501b-8eb7-aed2479fe3a0
- **MCINTYRE ELECTRICAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e09f1d35-557b-5135-9f8b-ef88c276692a
- **FRIARS 716 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb5e124e-d2db-526e-b676-36072f9e1331
- **ENDOWMENT ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02c42920-b3ef-5ca3-9233-ca677ddb1fe5
- **MANYDOWN DEVELOPMENT VEHICLE LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d043a82-ee68-5d6a-8ee7-cd043e81de68

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05065514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-05
- **Registered office:** Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
- **SIC:** 69102, 96090

### Officers

- BRADFORD, Fiona — secretary · appointed 2015-06-30
- LIM, Zickie — nominee secretary · British · appointed 2004-03-05
- CLARKE, Claire Margaret — director · British · appointed 2004-06-01
- HODGSON, Craig Ian — director · British · appointed 2005-09-22
- HUNTER, James Michael — director · British · appointed 2004-06-01
- LIM, Zickie Hwei Ling — director · British · appointed 2008-07-18
- PICKTHORN, Thomas David Alexander — director · British · appointed 2004-03-05
- STAVELEY, Charles Samuel Geoffrey — director · British · appointed 2023-11-27
- BOONE, Paul — secretary · appointed 2013-05-14 · resigned 2014-02-19
- FARRER, Jenny — secretary · appointed 2010-08-31 · resigned 2015-02-19
- KNIGHT, Sabrina — secretary · appointed 2015-02-19 · resigned 2015-09-15
- POOLEY, Maureen — secretary · English · appointed 2008-05-23 · resigned 2010-08-31
- FINCH, Mark Andrew — director · British · appointed 2012-06-21 · resigned 2012-07-13
- HINCHLEY, Guy Robert — director · British · appointed 2015-05-27 · resigned 2019-11-30
- MARSHALL, Brian — director · British · appointed 2004-06-01 · resigned 2016-05-31
- POWELL, Edward — director · British · appointed 2012-06-21 · resigned 2015-09-25
- RIPMAN, Justin Jolyon Peter — director · British · appointed 2019-11-30 · resigned 2023-11-27

### Beneficial owners (Persons with Significant Control)

- [Mills & Reeve Llp](https://whiteintel.dev/entity/3f04cf97-8a79-569e-8bcb-be5527966450) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05065514
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05065514

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **M&R SECRETARIAL SERVICES LIMITED** — https://whiteintel.dev/entity/2a0cd703-ecbd-550a-8ba0-dbbf1927accd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M&R SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2a0cd703-ecbd-550a-8ba0-dbbf1927accd · Structured JSON: https://whiteintel.dev/api/public/dossier/2a0cd703-ecbd-550a-8ba0-dbbf1927accd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._