Moore And Smalley C.a. Limited
- Company number
- 05373155
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2005
- Nature of business
- Accounting and auditing activities
- Corporate group
- MHA PLC (21 companies)
Registered office
Previous names
- Moore And Smalley Medical Limited (until 30 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGE, Adrienne Patricia | Secretary | 23 Feb 2005 | 31 Mar 2018 |
| INGRAM, David Michael | Director | 23 Feb 2005 | 31 Mar 2018 |
| GORDON, Graham David | Director | 31 Mar 2018 | 12 Oct 2021 |
| WILSON, Christine Anne | Director | 7 Nov 2013 | 7 Apr 2025 |
| WOOD, Deborah Stuart | Director | 23 Feb 2005 | 7 Apr 2025 |
| SHAUNAK, Rakesh | Director | 7 Apr 2025 | |
| MOORE, Steven | Director | 7 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moore And Smalley Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Apr 2025 |
| Macintyre Hudson Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £4,603 | 0 |
| 31 Mar 2023 | - | £20,632 | 0 |
| 31 Mar 2022 | - | £10,915 | 0 |
| 31 Mar 2021 | £1 | £38,233 | 0 |
| 31 Mar 2020 | £1 | £14,922 | 0 |
| 31 Mar 2019 | £1 | £120,823 | - |
| 31 Mar 2018 | £1 | £27,772 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Moore And Smalley C.a. Limited → Macintyre Hudson Holdings Limited → MHA PLC
Directors’ other companies
- SHAUNAK, Rakesh - Director at MHA Macintyre Hudson Consulting Limited
- SHAUNAK, Rakesh - Director at Macintyre Hudson Holdings Limited
- SHAUNAK, Rakesh - Director at MHA Tax Safe Limited
- SHAUNAK, Rakesh - Director at Ccbp Pillars Ltd
Companies at the same address
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- F B Eminson & Son Limited (05523097)
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- Pablo's Restaurant Limited (05258826)
- Phil Mcintyre Holdings Limited (04740096)
- Plastech (Southern) Limited (05889813)