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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Roskell, Kevin
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Roskell, Kevin
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Roskell
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Miller, David Gibson
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Mr David Gibson Miller
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M R SECRETARIES LIMITED

Period: 2005-08-15 ~ now
Company number: 05535899
Registered name
M R SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Current Assets
2 GBP2025-08-31
2 GBP2024-08-31
Net Current Assets/Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Total Assets Less Current Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Equity
2 GBP2025-08-31
2 GBP2024-08-31
Related profiles found in government register
  • M R SECRETARIES LIMITED
    Info
    Registered number 05535899
    17 Victoria Road East, Thornton Cleveleys, Lancashire FY5 5HT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • M R SECRETARIES LIMITED
    S
    Registered number missing
    17 Victoria Road East, Thornton, Lancashire, FY5 5HT
    CIF 1
  • M R SECRETARIES LIMITED
    S
    Registered number 05535899
    17, Victoria Road East, Thornton Cleveleys, Lancashire, Great Britain, FY5 5HT
    17 VICTORIA ROAD EAST THORNTON CLEVELEYS FY5 5HT
    CIF 2
  • M R SECRETARIES LIMITED
    S
    Registered number 05535899
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom, FY5 5HT
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    A J D 24/7 LIMITED
    06087383
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    ARNFIELD CONSTRUCTION LIMITED
    06209847 12072746... (more)
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    ASHLAW CONSTRUCTION LIMITED
    04716701
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    CHERRYTREE DEVELOPMENTS (LANCS) LIMITED
    06234262
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2007-05-11
    CIF 9 - Secretary → ME
  • 5
    D P COMPONENTS LIMITED
    06472701
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ 2008-07-16
    CIF 1 - Secretary → ME
  • 6
    DRT CONSTRUCTION LIMITED
    05192846
    Fairfield Farm, Fairfield Road, Poulton Le Fylde, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ now
    CIF 4 - Secretary → ME
  • 7
    K M L INSTALLATIONS LIMITED
    04843994
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    LONICAN'S BAKERY LIMITED
    04631749
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    M J COATES ROOFING LIMITED
    05836933
    34 Lawson Road, Blackpool, Lancs
    Active Corporate (5 parents)
    Officer
    2007-04-05 ~ 2010-07-22
    CIF 14 - Secretary → ME
  • 10
    MECHANICAL ENGINEERING SERVICES (UK) LIMITED
    05336972
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Active Corporate (6 parents)
    Officer
    2009-02-20 ~ now
    CIF 15 - Secretary → ME
  • 11
    P H SECURITY SYSTEMS LIMITED
    05762037
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    P.R.S. ELECTRICAL CONTRACTORS LTD.
    04468564
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Active Corporate (5 parents)
    Officer
    2020-05-04 ~ now
    CIF 3 - Secretary → ME
  • 13
    R M HOWARD SUSPENDED CEILINGS LIMITED
    06345723
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    RCCC INCORPORATED LIMITED
    04998013
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 15
    WYRE VILLA LIMITED
    05517151
    17 Victoria Road East, Thornton Cleveleys, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 12 - Secretary → ME

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