MACCULLOCH & WALLIS LIMITED

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MACCULLOCH & WALLIS LIMITED

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Key Data

Status

Active

Company No.

00452913

Incorporation date

21/04/1948

Size

Total Exemption Full

Contacts

Registered address

Registered address

25, 26 Poland Street, London W1F 8QNCopy
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Latest events (Record since 14/10/2022)
dot icon19/02/2026
Notification of Ecs Int Trustees (Isle of Man) Limited as a person with significant control on 2025-09-27
dot icon08/01/2026
Confirmation statement made on 2025-12-09 with updates
dot icon11/11/2025
Termination of appointment of Elizabeth Gorman as a secretary on 2025-10-25
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-09 with updates
dot icon20/12/2023
Change of details for V Victoria Maria Connolly as a person with significant control on 2023-12-12
dot icon20/12/2023
Director's details changed for Victoria Maria Connolly on 2023-12-12
dot icon13/12/2023
Secretary's details changed for Elizabeth Gorman on 2023-12-12
dot icon13/12/2023
Registered office address changed from Basement & Ground Floor 25-26 Poland Street London W1F 8QN to 25, 26 Poland Street London W1F 8QN on 2023-12-13
dot icon13/12/2023
Change of details for Jeffrey Hal Bonas as a person with significant control on 2023-12-12
dot icon13/12/2023
Director's details changed for Jeffrey Hal Bonas on 2023-12-12
dot icon13/12/2023
Registered office address changed from 25, 26 Poland Street London W1F 8QN England to 25, 26 Poland Street London W1F 8QN on 2023-12-13
dot icon09/10/2023
Confirmation statement made on 2022-12-09 with updates
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2022-12-08 with no updates
dot icon14/10/2022
Total exemption full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

16
2022
change arrow icon+19.77 % *

* during past year

Cash in Bank

£311,932.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
639.70K
-
0.00
260.45K
-
2022
16
735.58K
-
0.00
311.93K
-
2022
16
735.58K
-
0.00
311.93K
-

Employees

2022

Employees

16 Ascended14 % *

Net Assets(GBP)

735.58K £Ascended14.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

311.93K £Ascended19.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MACCULLOCH & WALLIS LIMITED

MACCULLOCH & WALLIS LIMITED is an(a) Active company incorporated on 21/04/1948 with the registered office located at 25, 26 Poland Street, London W1F 8QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of MACCULLOCH & WALLIS LIMITED?

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MACCULLOCH & WALLIS LIMITED is currently Active. It was registered on 21/04/1948 .

Where is MACCULLOCH & WALLIS LIMITED located?

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MACCULLOCH & WALLIS LIMITED is registered at 25, 26 Poland Street, London W1F 8QN.

What does MACCULLOCH & WALLIS LIMITED do?

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MACCULLOCH & WALLIS LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

How many employees does MACCULLOCH & WALLIS LIMITED have?

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MACCULLOCH & WALLIS LIMITED had 16 employees in 2022.

What is the latest filing for MACCULLOCH & WALLIS LIMITED?

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The latest filing was on 19/02/2026: Notification of Ecs Int Trustees (Isle of Man) Limited as a person with significant control on 2025-09-27.