Moore and Smalley LLP

ActiveOC313896 Limited liability partnership

Incorporated: 27 June 2005 (21 years)
Industry: None Supplied (None Supplied)
Controlled by: Macintyre Hudson Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Macintyre Hudson Holdings Limited

Corporate LLP Designated Member · Appointed 12 April 2025

Hall, Elizabeth Ann

LLP Member · Appointed 1 April 2024

Born May 1961 (65)

Williams, Paul Andrew

LLP Member · Appointed 1 October 2017

Born January 1984 (42)

Gordon, Graham David

LLP Designated Member · Appointed 27 June 2005

Also at Cloud Solutions Holdings Limited (proposed for strike-off), Mha Caves Investment Management Limited, Mha Wealth Limited · more companies

Born February 1968 (58)

Officer history (54 former)

12 April 2025

Appointed Macintyre Hudson Holdings Limited as Corporate LLP Designated Member

12 April 2025

Resigned Mha Advisory Ltd as Corporate LLP Designated Member

10 April 2025

Appointed Mha Advisory Ltd as Corporate LLP Designated Member

10 April 2025

Resigned Macintyre Hudson LLP as Corporate LLP Designated Member

1 April 2024

Resigned Johnson, Colin as LLP Member

1 April 2024

Resigned Hackett, David as LLP Member

1 April 2024

Appointed Macintyre Hudson LLP as Corporate LLP Designated Member

1 April 2024

Resigned Wood, Deborah Stuart as LLP Designated Member

1 April 2024

Resigned Stevenson, Nicholas Raymond as LLP Member

1 April 2024

Resigned Cooper, Russell John as LLP Member

1 April 2024

Resigned Abrahams, Colin Phillip as LLP Member

1 April 2024

Resigned Spencer, Michael as LLP Member

1 April 2024

Resigned Parton-Pickup, Adam Jerome as LLP Member

1 April 2024

Resigned Richardson, Rob as LLP Member

1 April 2024

Resigned Hardaker, Michael John as LLP Member

1 April 2024

Resigned Dawes, Rob as LLP Member

1 April 2024

Resigned Mccabe, Jenny as LLP Member

1 April 2024

Resigned Shepherd, Lindsey as LLP Member

1 April 2024

Resigned Main, Jonathan James as LLP Member

1 April 2024

Resigned Houplines, Lee Van as LLP Member

1 April 2024

Resigned Sullivan, Joseph William as LLP Member

1 April 2024

Resigned Wilson, Christine Anne as LLP Designated Member

1 April 2024

Appointed Hall, Elizabeth Ann as LLP Member

1 April 2024

Resigned Mitchell, Sean Damian as LLP Member

1 April 2024

Resigned Cooper, Virginia Teresa Louise as LLP Member

1 April 2024

Resigned Reddin, Anthony Colin as LLP Member

1 April 2024

Resigned Marsdin, Rachel Helen as LLP Member

1 April 2024

Resigned Spencer, Paul Michael as LLP Member

1 April 2024

Resigned Walmsley, Damian John as LLP Designated Member

1 April 2024

Resigned Matthews, Andrew Robert as LLP Member

1 April 2024

Resigned Medcalf, Tony as LLP Designated Member

1 April 2024

Resigned Kelly, Alexander John as LLP Member

1 April 2024

Resigned Houghton, Daniel John as LLP Designated Member

1 April 2024

Resigned Feeke, Andrew James as LLP Designated Member

1 April 2024

Resigned Hain, Karen as LLP Designated Member

1 December 2023

Appointed Cooper, Russell John as LLP Member

20 November 2023

Appointed Spencer, Michael as LLP Member

1 September 2023

Appointed Richardson, Rob as LLP Member

24 August 2023

Appointed Dawes, Rob as LLP Member

1 August 2023

Appointed Shepherd, Lindsey as LLP Member

1 July 2023

Appointed Houplines, Lee Van as LLP Member

1 April 2023

Appointed Mitchell, Sean Damian as LLP Member

1 April 2023

Appointed Hackett, David as LLP Member

31 March 2023

Resigned Bennett, David Alastair as LLP Member

31 March 2023

Resigned Clark, Ian as LLP Member

31 March 2023

Resigned Pinder, Jonathan Mark as LLP Member

1 April 2022

Appointed Reddin, Anthony Colin as LLP Member

30 September 2021

Resigned Porter, Keith as LLP Member

1 April 2021

Appointed Spencer, Paul Michael as LLP Member

31 March 2021

Resigned Johnson, Tracey Nicole as LLP Member

9 November 2020

Appointed Matthews, Andrew Robert as LLP Member

8 November 2019

Appointed Kelly, Alexander John as LLP Member

2 September 2019

Appointed Abrahams, Colin Phillip as LLP Member

2 September 2019

Appointed Feeke, Andrew James as LLP Designated Member

2 July 2018

Appointed Main, Jonathan James as LLP Member

31 March 2018

Resigned Collinge, Adrienne Patricia as LLP Designated Member

31 March 2018

Resigned Ingram, David Michael as LLP Designated Member

31 March 2018

Resigned Treadwell, James Stewart as LLP Member

5 March 2018

Appointed Porter, Keith as LLP Member

1 October 2017

Appointed Williams, Paul Andrew as LLP Member

1 October 2017

Appointed Sullivan, Joseph William as LLP Member

1 October 2017

Appointed Cooper, Virginia Teresa Louise as LLP Member

1 April 2017

Appointed Mccabe, Jenny as LLP Member

31 March 2016

Resigned Norman, Robert Andrew as LLP Designated Member

1 October 2015

Appointed Hardaker, Michael John as LLP Member

1 July 2015

Appointed Pinder, Jonathan Mark as LLP Member

1 April 2014

Resigned Proudfoot, Michael Edward as LLP Member

1 April 2014

Appointed Parton-Pickup, Adam Jerome as LLP Member

1 April 2013

Appointed Johnson, Colin as LLP Member

1 April 2013

Appointed Clark, Ian as LLP Member

31 March 2012

Resigned Briggs, Michael John as LLP Member

31 March 2012

Resigned Tombs, Joyce as LLP Member

31 October 2011

Resigned Kenmare, Robert Andrew as LLP Member

1 April 2011

Appointed Johnson, Tracey Nicole as LLP Member

1 April 2011

Resigned Gill, David Kevin as LLP Designated Member

1 April 2011

Appointed Marsdin, Rachel Helen as LLP Member

1 April 2010

Appointed Houghton, Daniel John as LLP Designated Member

1 April 2010

Appointed Stevenson, Nicholas Raymond as LLP Member

31 March 2010

Resigned Macgregor, Ian David as LLP Member

30 June 2009

Resigned Hinnigan, Stuart William as LLP Member

1 April 2009

Appointed Hain, Karen as LLP Designated Member

1 April 2009

Resigned Briggs, Michael John as LLP Designated Member

1 April 2009

Appointed Briggs, Michael John as LLP Member

31 March 2009

Resigned Salter, Robert Edward as LLP Designated Member

10 December 2008

Resigned Evans, David Graham as LLP Member

1 April 2008

Appointed Evans, David Graham as LLP Member

1 April 2008

Appointed Tombs, Joyce as LLP Member

1 April 2008

Appointed Bennett, David Alastair as LLP Member

1 April 2008

Appointed Macgregor, Ian David as LLP Member

1 April 2008

Appointed Proudfoot, Michael Edward as LLP Member

30 September 2007

Resigned Haslam, David Howard as LLP Member

30 September 2007

Resigned Armitage, Jonathan Spencer as LLP Designated Member

1 April 2007

Appointed Kenmare, Robert Andrew as LLP Member

6 April 2006

Appointed Collinge, Adrienne Patricia as LLP Member

6 April 2006

Appointed Collinge, Adrienne Patricia as LLP Designated Member

2 April 2006

Resigned Metcalf, Peter Robert as LLP Member

14 March 2006

Resigned Collinge, Adrienne Patricia as LLP Member

1 October 2005

Appointed Haslam, David Howard as LLP Member

1 October 2005

Appointed Metcalf, Peter Robert as LLP Member

8 August 2005

Appointed Treadwell, James Stewart as LLP Member

8 August 2005

Appointed Hinnigan, Stuart William as LLP Member

27 June 2005

Appointed Ingram, David Michael as LLP Designated Member

27 June 2005

Appointed Salter, Robert Edward as LLP Designated Member

27 June 2005

Appointed Norman, Robert Andrew as LLP Designated Member

27 June 2005

Appointed Medcalf, Tony as LLP Designated Member

27 June 2005

Appointed Gill, David Kevin as LLP Designated Member

27 June 2005

Appointed Walmsley, Damian John as LLP Designated Member

27 June 2005

Appointed Briggs, Michael John as LLP Designated Member

27 June 2005

Appointed Wilson, Christine Anne as LLP Designated Member

27 June 2005

Appointed Gordon, Graham David as LLP Designated Member

27 June 2005

Appointed Wood, Deborah Stuart as LLP Designated Member

27 June 2005

Appointed Armitage, Jonathan Spencer as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Macintyre Hudson Holdings Limited

Corporate entity · Notified 12 April 2025

Has significant influence or control

Private Limited Company

Reg. no. 03717255

Former controllers (1)

12 April 2025

Ceased Macintyre Hudson LLP — Holds 75–100% of voting rights

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Mha PLC

Macintyre Hudson Holdings Limited Owns 75–100% of shares

Cloud Solutions Holdings Limited Proposed for strike-offOwns 75–100% of shares

Lincify Limited Status not confirmedOwns 25–50% of shares

Geoghegans Trustees Limited Holds 75–100% of voting rights

Huallenac Trustee Company Holds 75–100% of voting rights

Mha Macintyre Hudson Consulting Limited Owns 75–100% of shares

Mha Service Limited Owns 25–50% of shares

Mha Tax Safe Limited Owns 75–100% of shares

Mha Trustees Corporation Limited Right to appoint and remove directors

Mha Wealth Management Holdings Limited Owns 75–100% of shares

Mha Caves Investment Management Limited Owns 75–100% of shares

Mhca Limited Holds 25–50% of voting rights

Mha Audit LLP Holds 75–100% of voting rights

Moore and Smalley Business Services Limited DissolvedOwns 75–100% of shares

Moore and Smalley C.A. Limited Status not confirmedOwns 75–100% of shares

Moore and Smalley It Services Limited Status not confirmedOwns 75–100% of shares

Moore and Smalley LLP This company Has significant influence or control

Moore and Smalley SE Plus Limited DissolvedOwns 75–100% of shares

Mha Advisory Ltd Owns 75–100% of shares

Macintyre Hudson LLP Holds 75–100% of voting rights

Mha Audit Services LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Confirmation statement with no updates	27 June 2026
18 December 2025	Other filing
18 December 2025	Other filing
18 December 2025	Accounts filing
18 December 2025	Audit exemption subsidiary accounts	31 March 2025

Show all recent filings

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Moore and Smalley LLP

Officers 4 active

Ownership 1 active

Group structure 22 shown

Filings

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