MOORE AND SMALLEY LLP
Overview
| Company Name | MOORE AND SMALLEY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC313896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MOORE AND SMALLEY LLP located?
| Registered Office Address | Richard House Winckley Square PR1 3HP Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE AND SMALLEY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOORE AND SMALLEY LLP?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MOORE AND SMALLEY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Mha Advisory Ltd as a member on Apr 12, 2025 | 1 pages | LLTM01 | ||
Notification of Macintyre Hudson Holdings Limited as a person with significant control on Apr 12, 2025 | 2 pages | LLPSC02 | ||
Appointment of Macintyre Hudson Holdings Limited as a member on Apr 12, 2025 | 2 pages | LLAP02 | ||
Cessation of Macintyre Hudson Llp as a person with significant control on Apr 12, 2025 | 1 pages | LLPSC07 | ||
Appointment of Mha Advisory Ltd as a member on Apr 10, 2025 | 2 pages | LLAP02 | ||
Termination of appointment of Macintyre Hudson Llp as a member on Apr 10, 2025 | 1 pages | LLTM01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Macintyre Hudson Llp as a person with significant control on Apr 01, 2024 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Jun 06, 2024 | 2 pages | LLPSC09 | ||
Termination of appointment of Deborah Stuart Wood as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Christine Anne Wilson as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Damian John Walmsley as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Raymond Stevenson as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Spencer as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Joseph William Sullivan as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Lindsey Shepherd as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Tony Medcalf as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Rob Richardson as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||
Who are the officers of MOORE AND SMALLEY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Graham David | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 141704660001 | ||||||||||
| MACINTYRE HUDSON HOLDINGS LIMITED | LLP Designated Member | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom |
| 335153320001 | ||||||||||
| HALL, Elizabeth Ann | LLP Member | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | England | 321400760001 | ||||||||||
| WILLIAMS, Paul Andrew | LLP Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 238524430001 | ||||||||||
| ARMITAGE, Jonathan Spencer | LLP Designated Member | 20 New Road L40 1SR Rufford | England | 48248720001 | ||||||||||
| BRIGGS, Michael John | LLP Designated Member | 5 Harvest Drive Whittle-Le-Woods PR6 7QL Chorley | United Kingdom | 141704620001 | ||||||||||
| COLLINGE, Adrienne Patricia | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 141744430001 | ||||||||||
| FEEKE, Andrew James | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 220288980002 | ||||||||||
| GILL, David Kevin | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | England | 29828350001 | ||||||||||
| HAIN, Karen | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 142766040001 | ||||||||||
| HOUGHTON, Daniel John | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 150457990001 | ||||||||||
| INGRAM, David Michael | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 103350200001 | ||||||||||
| MEDCALF, Tony | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | England | 141704670002 | ||||||||||
| NORMAN, Robert Andrew | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 141704610001 | ||||||||||
| SALTER, Robert Edward | LLP Designated Member | Highrigg Durton Lane, Broughton PR3 5LE Preston | England | 37138350001 | ||||||||||
| WALMSLEY, Damian John | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | England | 141704640001 | ||||||||||
| WILSON, Christine Anne | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | England | 141704680001 | ||||||||||
| WOOD, Deborah Stuart | LLP Designated Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 86602840001 | ||||||||||
| MACINTYRE HUDSON LLP | LLP Designated Member | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom |
| 127716910001 | ||||||||||
| MHA ADVISORY LTD | LLP Designated Member | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom |
| 335103460001 | ||||||||||
| ABRAHAMS, Colin Phillip | LLP Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 263449740001 | ||||||||||
| BENNETT, David Alastair | LLP Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 86168630002 | ||||||||||
| BRIGGS, Michael John | LLP Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 141704620001 | ||||||||||
| CLARK, Ian | LLP Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 177072360001 | ||||||||||
| COLLINGE, Adrienne Patricia | LLP Member | 32 The Brooklands Wrea Green PR4 2NQ Preston | United Kingdom | 141744430001 | ||||||||||
| COOPER, Russell John | LLP Member | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | 318171520001 | ||||||||||
| COOPER, Virginia Teresa Louise | LLP Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 115196070002 | ||||||||||
| DAWES, Rob | LLP Member | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | 313160370001 | ||||||||||
| EVANS, David Graham | LLP Member | Edward Street Bamber Bridge PR5 6FB Preston 1 Lancashire | England | 114264170001 | ||||||||||
| HACKETT, David | LLP Member | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | 307879130001 | ||||||||||
| HARDAKER, Michael John | LLP Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 201452980001 | ||||||||||
| HASLAM, David Howard | LLP Member | Chapel House Barn High Street, Turton BL7 0EW Bolton | United Kingdom | 28407760002 | ||||||||||
| HINNIGAN, Stuart William | LLP Member | 6 Astley Court Abraham Heights LA1 5UE Lancaster | England | 91837910001 | ||||||||||
| HOUPLINES, Lee Van | LLP Member | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | 313158840001 | ||||||||||
| JOHNSON, Colin | LLP Member | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | 177072460001 |
Who are the persons with significant control of MOORE AND SMALLEY LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macintyre Hudson Holdings Limited | Apr 12, 2025 | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macintyre Hudson Llp | Apr 01, 2024 | Silbury Boulevard MK9 1LZ Milton Keynes Mooregate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MOORE AND SMALLEY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0