MACCULLOCH & WALLIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MACCULLOCH & WALLIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACCULLOCH & WALLIS LIMITED was incorporated 76 years ago on 21/04/1948 and has the registered number: 00452913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACCULLOCH & WALLIS LIMITED was incorporated 76 years ago on 21/04/1948 and has the registered number: 00452913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACCULLOCH & WALLIS LIMITED - LONDON
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
47510 - Retail sale of textiles in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25, 26 POLAND STREET
LONDON
W1F 8QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA CONNOLLY | Apr 1967 | British | Director | 2007-07-10 | CURRENT |
| JEFFREY HAL BONAS | Mar 1944 | British | Director | CURRENT | |
| ELIZABETH GORMAN | British | Secretary | 2006-10-04 | CURRENT | |
| CHARLES HOWARD BRYAN LUND | Jul 1954 | British | Director | RESIGNED | |
| MR IAN DAVID KERSEN | Jul 1959 | British | Director | RESIGNED | |
| MRS AMANDA KERSEN | May 1964 | British | Director | RESIGNED | |
| BARBARA LILIAN HARDING | Oct 1937 | British | Director | RESIGNED | |
| MR BRIAN STANLEY DOLLAMORE | Jan 1941 | British | Director | 1997-02-11 UNTIL 2007-07-10 | RESIGNED |
| BARBARA LILIAN HARDING | Oct 1937 | British | Secretary | RESIGNED | |
| MRS VANESSA MARGARET CONNOLLY | Feb 1944 | British | Secretary | 2002-01-17 UNTIL 2006-05-31 | RESIGNED |
| HILL STREET REGISTRARS LIMITED | Corporate Secretary | 1993-04-21 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd | 2016-04-06 - 2018-02-08 | Gibraltar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ecs International Trustees (Gibraltar) Ltd | 2016-04-06 - 2017-12-08 | Gibraltar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Victoria Maria Connolly | 2016-04-06 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jeffrey Hal Bonas | 2016-04-06 | 3/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MacCulloch & Wallis Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-31 | 31-12-2022 | £311,932 Cash £735,579 equity |
| MACCULLOCH_&_WALLIS_LIMIT - Accounts | 2022-10-16 | 31-12-2021 | £260,445 Cash £639,701 equity |
| MACCULLOCH_&_WALLIS_LIMIT - Accounts | 2021-09-24 | 31-12-2020 | £193,905 Cash £606,700 equity |
| MACCULLOCH_&_WALLIS_LIMIT - Accounts | 2020-08-27 | 31-12-2019 | £280,872 Cash £681,258 equity |