OpenCompanies

Macculloch & Wallis Limited

Company number
00452913
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1948
Nature of business
Wholesale of textiles
Retail sale of textiles in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

25, 26 Poland Street
London
W1F 8QN

Officers

NameRoleAppointedResigned
ROBERTS, Daniel Christopher Director 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Ecs International Trustees (Gibraltar) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Dec 2017
Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Feb 2018
Ecs Int Trustees (Isle Of Man) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2025
Jeffrey Hal Bonas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Victoria Maria Connolly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £924,390 £556,444 18
31 Dec 2023 £770,256 £471,057 16
31 Dec 2022 £735,579 £311,932 14
31 Dec 2021 £639,701 £260,445 15
31 Dec 2020 £606,700 £193,905 21
31 Dec 2019 £681,258 £280,872 20
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £315,341 £105,750 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Data