Introduction
Watch Company
M
M&A SOLICITORS LLP
M&A SOLICITORS LLP is an active company incorporated on 29 November 2004 with the registered office located in Cardiff. M&A SOLICITORS LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC310274
LLP Company
Age
21 Years
Incorporated 29 November 2004
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
3 Assembly Square Britannia Quay Cardiff Bay Cardiff, CF10 4PL,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Nov 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
BERRY, Emma Jayne
ActiveVictoria Road, PenarthCF64 3HY
Born May 1968
Llp designated member
Appointed 01 Jun 2010
BERRY, Emma Jayne
Victoria Road, PenarthCF64 3HY
Born May 1968
Llp designated member
01 Jun 2010
Active
BERRY, Stephen Richard
Active27 Victoria Road, PenarthCF64 3HY
Born August 1968
Llp designated member
Appointed 29 Nov 2004
BERRY, Stephen Richard
27 Victoria Road, PenarthCF64 3HY
Born August 1968
Llp designated member
29 Nov 2004
Active
SELLEK, Rachelle Louise
ActivePen-Y-Stair Farm, PontypoolNP4 8RG
Born November 1969
Llp designated member
Appointed 29 Nov 2004
SELLEK, Rachelle Louise
Pen-Y-Stair Farm, PontypoolNP4 8RG
Born November 1969
Llp designated member
29 Nov 2004
Active
EVANS, Eric Christopher
ResignedCedar Ridge, AbergavennyNP7 7DR
Born December 1945
Llp designated member
Appointed 25 Oct 2006
Resigned 21 Mar 2011
EVANS, Eric Christopher
Cedar Ridge, AbergavennyNP7 7DR
Born December 1945
Llp designated member
25 Oct 2006
Resigned 21 Mar 2011
Resigned
GEEN, Jonathan
Resigned64 Plymouth Road, CardiffCF64 3DJ
Born January 1971
Llp designated member
Appointed 11 Apr 2005
Resigned 03 Aug 2021
GEEN, Jonathan
64 Plymouth Road, CardiffCF64 3DJ
Born January 1971
Llp designated member
11 Apr 2005
Resigned 03 Aug 2021
Resigned
WHITELEY, David Alan
ResignedFfynon Pantrhosia, BridgendCF32 0EU
Born April 1963
Llp designated member
Appointed 29 Nov 2004
Resigned 20 Mar 2011
WHITELEY, David Alan
Ffynon Pantrhosia, BridgendCF32 0EU
Born April 1963
Llp designated member
29 Nov 2004
Resigned 20 Mar 2011
Resigned
JAMIESON, Shaun Alexander King
ResignedSand Road, WedmoreBS28 4BX
Born February 1965
Llp member
Appointed 01 Oct 2009
Resigned 01 Oct 2010
JAMIESON, Shaun Alexander King
Sand Road, WedmoreBS28 4BX
Born February 1965
Llp member
01 Oct 2009
Resigned 01 Oct 2010
Resigned
JONES, Beverley Anne
ResignedLlwyn Y Pia Road, CardiffCF14 0SY
Born November 1976
Llp member
Appointed 01 Dec 2008
Resigned 21 Nov 2011
JONES, Beverley Anne
Llwyn Y Pia Road, CardiffCF14 0SY
Born November 1976
Llp member
01 Dec 2008
Resigned 21 Nov 2011
Resigned
MORRIS, John
ResignedLake Road East, CardiffCF23 5NP
Born November 1958
Llp member
Appointed 01 Sept 2008
Resigned 21 Nov 2011
MORRIS, John
Lake Road East, CardiffCF23 5NP
Born November 1958
Llp member
01 Sept 2008
Resigned 21 Nov 2011
Resigned
MORRIS, Stephen
ResignedNant Y Wedal, CardiffCF14 3QU
Born May 1978
Llp member
Appointed 01 Dec 2009
Resigned 21 Nov 2011
MORRIS, Stephen
Nant Y Wedal, CardiffCF14 3QU
Born May 1978
Llp member
01 Dec 2009
Resigned 21 Nov 2011
Resigned
REES, Deryn Anne
ResignedFlat 102 Adventurers Quay, CardiffCF10 4NQ
Born November 1961
Llp member
Appointed 19 Mar 2007
Resigned 21 Nov 2011
REES, Deryn Anne
Flat 102 Adventurers Quay, CardiffCF10 4NQ
Born November 1961
Llp member
19 Mar 2007
Resigned 21 Nov 2011
Resigned
SHEEHAN, Dean
ResignedOwls Lodge Lane, SwanseaSA3 5DP
Born December 1973
Llp member
Appointed 20 Oct 2008
Resigned 01 Aug 2010
SHEEHAN, Dean
Owls Lodge Lane, SwanseaSA3 5DP
Born December 1973
Llp member
20 Oct 2008
Resigned 01 Aug 2010
Resigned
THOMAS, Betsan Wyn
Resigned31 Ovington Terrace, CardiffCF5 1GF
Born March 1971
Llp member
Appointed 25 Oct 2006
Resigned 01 Sept 2010
THOMAS, Betsan Wyn
31 Ovington Terrace, CardiffCF5 1GF
Born March 1971
Llp member
25 Oct 2006
Resigned 01 Sept 2010
Resigned
THOMAS, Roy John
Resigned68 Ryder Street, CardiffCF11 9BU
Born December 1962
Llp member
Appointed 29 Nov 2004
Resigned 31 Oct 2006
THOMAS, Roy John
68 Ryder Street, CardiffCF11 9BU
Born December 1962
Llp member
29 Nov 2004
Resigned 31 Oct 2006
Resigned
TWIGG, Robert William George
Resigned16 The Grove, BarryCF62 6RD
Born November 1960
Llp member
Appointed 29 Nov 2004
Resigned 31 Dec 2007
TWIGG, Robert William George
16 The Grove, BarryCF62 6RD
Born November 1960
Llp member
29 Nov 2004
Resigned 31 Dec 2007
Resigned
WILLIAMS, Jeremy Hughes
ResignedRookwood Close, CardiffCF5 2NS
Born November 1961
Llp member
Appointed 01 May 2009
Resigned 29 Oct 2010
WILLIAMS, Jeremy Hughes
Rookwood Close, CardiffCF5 2NS
Born November 1961
Llp member
01 May 2009
Resigned 29 Oct 2010
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Geen
CeasedBritannia Quay, CardiffCF10 4PL
Born January 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 03 Aug 2021
Mr Jonathan Geen
Britannia Quay, CardiffCF10 4PL
Born January 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 03 Aug 2021
Ceased
Mr Stephen Richard Berry
ActiveBritannia Quay, CardiffCF10 4PL
Born August 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Stephen Richard Berry
Britannia Quay, CardiffCF10 4PL
Born August 1968
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
14 October 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 October 2021
16 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 August 2021
30 November 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
18 December 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
18 December 2009