M & A PARTNERS LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 02666311
Status Active
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016. The most likely internet sites of M & A PARTNERS LIMITED are www.mapartners.co.uk, and www.m-a-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Partners Limited is a Private Limited Company. The company registration number is 02666311. M A Partners Limited has been working since 27 November 1991. The present status of the company is Active. The registered address of M A Partners Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. COBB, David Martin is a Director of the company. HOTSON, Grant Thomas is a Director of the company. MEDICI, Noel is a Director of the company. STOPPS, Kevin Peter is a Director of the company. Secretary ANGEAR, Thomas Richard, Dr has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary MASSIE, Scott Edward has been resigned. Secretary ROSE, Martin John has been resigned. Secretary ROSE, Martin John has been resigned. Secretary ROSE, Martin John has been resigned. Secretary ROSE, Martin John has been resigned. Secretary VALLANCE, Richard Frederick has been resigned. Director ANGEAR, Patricia Binnie has been resigned. Director ANGEAR, Thomas Richard, Dr has been resigned. Director BOADLE, Jeremy Tristan has been resigned. Director BOYCOTT, Robin David has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Director CHAMPION, Anthony Richard has been resigned. Director DONALD, Christopher James has been resigned. Director FOSBERRY, Michael Patrick has been resigned. Director FULLERTON BATTEN, William Andrew has been resigned. Director GODWIN, David Ross has been resigned. Director LEES, Sheridan Brooke has been resigned. Director LIVINGSTON, Brian Keith has been resigned. Director MABEY, Simon John has been resigned. Director PEARCE, Gareth David has been resigned. Director ROSE, Martin John has been resigned. Director RUSHTON, Christopher Charles St John has been resigned. Director SEALY, Nicholas John Elliot has been resigned. Director THOMPSON, Sara Louise has been resigned. Director YELDON, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 May 2010

Director
COBB, David Martin
Appointed Date: 26 September 2013
61 years old

Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old

Director
MEDICI, Noel
Appointed Date: 26 September 2013
63 years old

Director
STOPPS, Kevin Peter
Appointed Date: 26 September 2013
64 years old

Resigned Directors

Secretary
ANGEAR, Thomas Richard, Dr
Resigned: 24 September 1996

Secretary
LEGGE, Diana Patricia
Resigned: 31 August 2000
Appointed Date: 26 April 2000

Secretary
MASSIE, Scott Edward
Resigned: 17 February 2000
Appointed Date: 08 January 1998

Secretary
ROSE, Martin John
Resigned: 26 May 2010
Appointed Date: 01 October 2009

Secretary
ROSE, Martin John
Resigned: 28 March 2002
Appointed Date: 31 August 2000

Secretary
ROSE, Martin John
Resigned: 26 April 2000
Appointed Date: 17 February 2000

Secretary
ROSE, Martin John
Resigned: 08 January 1998
Appointed Date: 24 September 1996

Secretary
VALLANCE, Richard Frederick
Resigned: 01 October 2009
Appointed Date: 28 March 2002

Director
ANGEAR, Patricia Binnie
Resigned: 24 September 1996
86 years old

Director
ANGEAR, Thomas Richard, Dr
Resigned: 24 September 1996
89 years old

Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 18 October 2000
69 years old

Director
BOYCOTT, Robin David
Resigned: 14 February 2006
Appointed Date: 03 October 1996
75 years old

Director
BUNBURY, Michael William, Sir
Resigned: 30 April 1997
Appointed Date: 03 October 1996
78 years old

Director
CHAMPION, Anthony Richard
Resigned: 30 April 2007
Appointed Date: 25 February 1999
61 years old

Director
DONALD, Christopher James
Resigned: 14 May 2007
Appointed Date: 24 September 1996
69 years old

Director
FOSBERRY, Michael Patrick
Resigned: 06 June 2011
Appointed Date: 23 October 1997
73 years old

Director
FULLERTON BATTEN, William Andrew
Resigned: 31 October 2008
Appointed Date: 19 November 1998
77 years old

Director
GODWIN, David Ross
Resigned: 27 September 2016
Appointed Date: 26 September 2013
61 years old

Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old

Director
LIVINGSTON, Brian Keith
Resigned: 27 September 2013
Appointed Date: 14 May 2007
65 years old

Director
MABEY, Simon John
Resigned: 14 April 2008
Appointed Date: 03 October 1996
73 years old

Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 24 September 1996
72 years old

Director
ROSE, Martin John
Resigned: 27 September 2013
Appointed Date: 03 October 1996
69 years old

Director
RUSHTON, Christopher Charles St John
Resigned: 12 September 1999
Appointed Date: 03 October 1996
71 years old

Director
SEALY, Nicholas John Elliot
Resigned: 19 January 2004
Appointed Date: 03 October 1996
87 years old

Director
THOMPSON, Sara Louise
Resigned: 27 September 2013
Appointed Date: 14 April 2008
69 years old

Director
YELDON, Peter James
Resigned: 18 October 2000
Appointed Date: 03 October 1996
63 years old

Persons With Significant Control

Smith & Williamson Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & A PARTNERS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016
Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016
Termination of appointment of David Ross Godwin as a director on 27 September 2016
...
... and 143 more events
03 Apr 1992
Registered office changed on 03/04/92 from: 7-15 lansdowne road croydon surrey CR9 2PL
03 Apr 1992
Registered office changed on 03/04/92 from: 7-15 lansdowne road croydon surrey CR9 2PL
03 Dec 1991
Secretary resigned

27 Nov 1991
Incorporation
27 Nov 1991
Incorporation