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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Chilvers, Mark
    Construction born in September 1968
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Morris, Richard
    Born in March 1971
    Individual (1 offspring)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
    Mr Richard Morris
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Morris, Sharon
    Born in October 1969
    Individual (1 offspring)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
    Morris, Sharon
    Individual (1 offspring)
    Officer
    2001-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Morris
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M & R SITE SERVICES LIMITED

Period: 2001-11-19 ~ now
Company number: 04324793
Registered name
M & R SITE SERVICES LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
28,026 GBP2024-11-30
31,040 GBP2023-11-30
Debtors
5,395 GBP2024-11-30
18,812 GBP2023-11-30
Cash at bank and in hand
19,937 GBP2024-11-30
5,508 GBP2023-11-30
Current Assets
27,108 GBP2024-11-30
25,274 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-79,625 GBP2023-11-30
Net Current Assets/Liabilities
-24,780 GBP2024-11-30
-54,351 GBP2023-11-30
Total Assets Less Current Liabilities
3,246 GBP2024-11-30
-23,311 GBP2023-11-30
Net Assets/Liabilities
-1,779 GBP2024-11-30
-25,412 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-1,879 GBP2024-11-30
-25,512 GBP2023-11-30
Equity
-1,779 GBP2024-11-30
-25,412 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
131,072 GBP2024-11-30
176,018 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
-57,991 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,046 GBP2024-11-30
144,978 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,079 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,011 GBP2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • M & R SITE SERVICES LIMITED
    Info
    Registered number 04324793
    St Georges House, 19 Church Street, Uttoxeter ST14 8AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.