MACCULLOCH & WALLIS LIMITED

Active
  • Company number
    00452913Copy
    Copy
  • Private limited company
  • Incorporated21/04/1948 · 78 years old
  • Wholesale of textiles

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
25, 26 Poland Street, London W1F 8QN
Accounts type
Total Exemption Full

Company activity

Every document filed at Companies House for this company.

Pre-Score for UK companies is coming soon
  1. 21/08/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (13 pages)
  2. 10/08/2026

    Appointment of Daniel Christopher Roberts as a director on 2026-07-22

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 81 days

23/12/2026Filing deadline

Next statement date
09/12/2026
Last statement dated
09/12/2025

See the full filing history

Financial performance

The latest figures MACCULLOCH & WALLIS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£931.12K2025
0.73%vs 2024

2024: £924.39K

Total Assets

£1.40M2025
9.65%vs 2024

2024: £1.27M

Cash in Bank

£521.24K2025
-6.33%vs 2024

2024: £556.44K

Total Liabilities

£356.18K2025
23.31%vs 2024

2024: £288.85K

Employees

192025
0vs 2024

2024: 19

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 9.65% on 2024. See the full financial analysis for MACCULLOCH & WALLIS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

142021
162022
182023
192024
192025
YearEmployeesChange
2025190
202419+1
202318+2
202216+2
202114–

Reported employee count increased from 14 in 2021 to 19 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary17/01/2002–31/05/20060
Corporate Secretary21/04/1993–01/01/200255
Director11/02/1997–10/07/20075
Secretary04/10/2006–25/10/20250
Director10/07/2007–Present0
Director22/07/2026–22/07/20260

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–Present0
27/09/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
2
Since 10/08/2026
Last 12 months
2
Most recent filing
21/08/2026
1 month ago

What changed in the last year

  • Accounts filedLatest 21/08/2026
  • Officer changesLatest 10/08/2026

Filing timeline

  1. 21/08/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (13 pages)
  2. 10/08/2026

    Appointment of Daniel Christopher Roberts as a director on 2026-07-22

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

562 UK companies are similar to MACCULLOCH & WALLIS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of textiles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

562 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of textiles.Browse the listing

About MACCULLOCH & WALLIS LIMITED

A short description of the company, written from its Companies House record.

MACCULLOCH & WALLIS LIMITED is a private limited company registered in the United Kingdom, based in 25, 26 Poland Street, London W1F 8QN. Companies House classifies its business as Wholesale of textiles, one of 3 SIC classifications on its record. It has been on the register for 78 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £931.12K and 19 employees.

MACCULLOCH & WALLIS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MACCULLOCH & WALLIS LIMITED under 3 registered business activities: Wholesale of textiles (46.41 - SIC 2007), Retail sale of textiles in specialised stores (47.51 - SIC 2007) and Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007).

MACCULLOCH & WALLIS LIMITED is recorded as active on the Companies House register, and has been on it since 21/04/1948.

The most recent accounts Okredo holds cover 2025 and report net assets of £931.12K, total assets of £1.40M, cash in bank of £521.24K and total liabilities of £356.18K.

The most recent document on the record is dated 21/08/2026: Total exemption full accounts made up to 2025-12-31, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/12/2026.

Companies House lists 6 officers (1 currently in post) and 3 people with significant control.