MACCULLOCH & WALLIS LIMITED
25, 26 POLAND STREET, LONDON W1F 8QN- Active
- Private Limited Company
- Company No. 00452913
- Last Updated: 01 Mar 2024
Company Profile
MACCULLOCH & WALLIS LIMITED was incorporated on Wednesday, April 21, 1948 as a Private Limited Company with registered address in LONDON. MACCULLOCH & WALLIS LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 76 years 6 months and 12 days.
| Name | MACCULLOCH & WALLIS LIMITED |
|---|---|
| Company number | 00452913 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25, 26 POLAND STREET LONDON W1F 8QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Victoria Maria Connolly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeffrey Hal Bonas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd Ground Floor, Neptune House, Marina Bay |
Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ecs International Trustees (Gibraltar) Ltd Suite C, Ground Floor, Neptune House, Marina Bay |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MACCULLOCH & WALLIS LIMITED | 21 Apr 1948 |