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Macculloch & Wallis Limited (registration number 00452913) is a private limited company started on 1948-04-21. The enterprise was registered at Basement & Ground Floor, 25-26 Poland Street, London W1F 8QN. Macculloch & Wallis Limited operates SIC: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", SIC: 46410 - "wholesale of textiles", SIC: 47510 - "retail sale of textiles in specialised stores".

Company details

Name Macculloch & Wallis Limited
Number 00452913
Date of Incorporation: Wed, 21st Apr 1948
End of financial year: 31 December
Address: Basement & Ground Floor, 25-26 Poland Street, London, W1F 8QN
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
46410 - Wholesale of textiles
47510 - Retail sale of textiles in specialised stores

When it comes to the 2 directors that can be found in the company, we can name: Victoria C. (in the company from 10 July 2007), Jeffrey B. (appointment date: 14 December 1991). 1 secretary is present: Elizabeth G. (appointed on 04 October 2006). The official register reports 4 persons of significant control, namely: Jeffrey B. owns 1/2 or less of shares, 1/2 or less of voting rights, Victoria C. owns 1/2 or less of shares, 1/2 or less of voting rights, Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd can be reached at Ground Floor, Neptune House, Marina Bay, Gibraltar. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 657,260 856,513 812,505 846,397 904,452
Fixed Assets 193,005 193,512 151,713 135,974 114,981
Total Assets Less Current Liabilities 562,562 706,397 676,386 691,914 765,156

People with significant control

Jeffrey B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Victoria C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd
6 April 2016 - 8 February 2018
Address P O Box 398,Suite C Ground Floor, Neptune House, Marina Bay, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar
Registration number 6840
Nature of control: 25-50% voting rights
25-50% shares
Ecs International Trustees (Gibraltar) Ltd
6 April 2016 - 8 December 2017
Address P O Box 398 Suite C, Ground Floor, Neptune House, Marina Bay, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar
Registration number 6840
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 30th, August 2023 | accounts 		Free Download (15 pages)

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