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M&A Solicitors Llp

OC310274

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Incorporated 29/11/2004

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Officers

Mrs Rachelle Louise Sellek

llp designated member · Since 29/11/2004

BRITISH · WALES · Age 56

Also on 11 other boards

Mr Stephen Richard Berry

llp designated member · Since 29/11/2004

BRITISH · UNITED KINGDOM · Age 57

Also on 98 other boards

Mrs Emma Jayne Berry

llp designated member · Since 01/06/2010

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Stephen Richard Berry

llp designated member · Since 29/11/2004

United Kingdom · Age 57

Rachelle Louise Sellek

llp designated member · Since 29/11/2004

Wales · Age 56

Emma Jayne Berry

llp designated member · Since 01/06/2010

United Kingdom · Age 58

Former

Roy John Thomas

llp member · Resigned 31/10/2006

Robert William George Twigg

llp member · Resigned 31/12/2007

Dean Sheehan

llp member · Resigned 01/08/2010

Betsan Wyn Thomas

llp member · Resigned 01/09/2010

Shaun Alexander King Jamieson

llp member · Resigned 01/10/2010

Jeremy Hughes Williams

llp member · Resigned 29/10/2010

David Alan Whiteley

llp designated member · Resigned 20/03/2011

Eric Christopher Evans

llp designated member · Resigned 21/03/2011

Deryn Anne Rees

llp member · Resigned 21/11/2011

John Morris

llp member · Resigned 21/11/2011

Beverley Anne Jones

llp member · Resigned 21/11/2011

Stephen Morris

llp member · Resigned 21/11/2011

Jonathan Geen

llp designated member · Resigned 03/08/2021

Persons with Significant Control

Mr Stephen Richard Berry

voting-rights-25-to-50-percent-limited-liability-partnership

British · Wales · Age 57

3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL

Notified 06/04/2016

Former PSCs

Mr Jonathan Geen

Ceased 03/08/2021

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 08/02/2006Registered 14/02/2006

Change History

statusactive
2026-07-15

Active

typellp
2026-07-15

Limited Liability Partnership

address line13 Assembly Square Britannia Quay
2026-07-15

3 ASSEMBLY SQUARE BRITANNIA QUAY

post townCardiff
2026-07-15

CARDIFF