Menna Overview
Here’s a quick overview of MACCULLOCH & WALLIS LIMITED 👀 — a London based business that started in 1948.
MACCULLOCH & WALLIS LIMITED
- Company statusactive
- Company No00452913
- Age78 years 3 months Incorporated 21 April 1948
- Officers3
Address
25, 26 Poland Street, London, W1F 8QN, England
MACCULLOCH & WALLIS LIMITED is an active company incorporated on 21 April 1948 and based in London, England. The company was registered 78 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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 opticians)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORMAN, Elizabeth | secretary | 04 Oct 2006 | |
| BONAS, Jeffrey Hal | director | Mar 1944 | 01 Jan 1970 |
| CONNOLLY, Victoria Maria | director | Apr 1967 | 10 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd | 06 Apr 2016 | |
| Ecs International Trustees (Gibraltar) Ltd | 06 Apr 2016 | |
| Jeffrey Hal Bonas | Mar 1944 | 06 Apr 2016 |
| Victoria Maria Connolly | Apr 1967 | 06 Apr 2016 |
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BONAS, Jeffrey Hal, HARDING, Barbara Lilian are mutual persons.
CONNOLLY, Vanessa Margaret are mutual persons.
HILL STREET REGISTRARS LIMITED is a mutual person.
HILL STREET REGISTRARS LIMITED is a mutual person.
HILL STREET REGISTRARS LIMITED is a mutual person.
HILL STREET REGISTRARS LIMITED is a mutual person.
HILL STREET REGISTRARS LIMITED is a mutual person.
HILL STREET REGISTRARS LIMITED is a mutual person.
HILL STREET REGISTRARS LIMITED is a mutual person.
DERBY DIOCESAN BOARD OF FINANCE LIMITED(THE)
DOLLAMORE, Brian Stanley are mutual persons.
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Here’s a quick overview of MACCULLOCH & WALLIS LIMITED 👀 — a London based business that started in 1948.