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Companies House/Lancashire/Company profile

M R SECRETARIES LIMITED

Active
05535899·incorporated 2005-08-15

M R SECRETARIES LIMITED is an active UK private limited company, incorporated on 15 August 2005 at Companies House (number 05535899; OpenRegistry canonical ID GB-05535899-m-r-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 2,599 active companies registered in Lancashire (postcode FY5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-15
Registered Address
17 VICTORIA ROAD EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 5HT
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of M R SECRETARIES LIMITED

Filings

Check filing history of M R SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

M R SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mr David Gibson Miller born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Roskell born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Lancashire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05535899.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.