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Company number
07661645

M & A TRADING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
M & A TRADING LIMITED
Company number
07661645
Registered office
74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU
Company type
Private Limited Company
Incorporated on
8 June 2011
Status
Active
Age
15 years
Nature of business (SIC)
56102 — Unlicenced restaurants and cafes
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Thomas
Notified 01/02/2023
Mr Andrew Meaker
Notified 08/06/2017
Mr Graham Geoffrey Perfect
Notified 08/06/2017
Mrs Rosemary Warmington
Notified 30/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Thomas
born 01/1972 · Wales has significant influence or control Notified 01/02/2023 Controls 2 companies
Mr Andrew Meaker
born 05/1965 · Wales has significant influence or control Control ended 01/10/2019
Mr Graham Geoffrey Perfect
born 08/1945 · Wales owns 75–100% of shares Control ended 31/03/2020 Controls 8 companies
Mrs Rosemary Warmington
born 11/1955 · Wales has significant influence or control Control ended 01/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Person with significant control ceased Mrs Rosemary Warmington
01/02/2023 Person with significant control added Mr Adrian Thomas
31/03/2020 Person with significant control ceased Mr Graham Geoffrey Perfect
01/10/2019 Person with significant control ceased Mr Andrew Meaker
30/09/2019 Person with significant control added Mrs Rosemary Warmington
08/06/2017 Person with significant control added Mr Graham Geoffrey Perfect
08/06/2017 Person with significant control added Mr Andrew Meaker

Documents for M & A TRADING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of M & A TRADING LIMITED?
According to the official registry, the company number of M & A TRADING LIMITED is 07661645.
Where is M & A TRADING LIMITED registered?
The registered office is 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU.
What is the SIC code of M & A TRADING LIMITED?
The nature of business is recorded under SIC code 56102 — Unlicenced restaurants and cafes.
Who controls M & A TRADING LIMITED?
Mr Adrian Thomas is recorded as a person with significant control.
When are the next accounts of M & A TRADING LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About M & A TRADING LIMITED (07661645)

M & A TRADING LIMITED is a private limited company incorporated on 8 June 2011 and registered in the United Kingdom under company number 07661645. Its registered office is at 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Adrian Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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