# Macculloch & Wallis Limited

## Details

- **Company number:** [00452913](https://find-and-update.company-information.service.gov.uk/company/00452913)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1948
- **Registered office:** 25, 26 POLAND STREET, LONDON, W1F 8QN
- **Nature of business:** [46410](/sic/46410) Wholesale of textiles, [47510](/sic/47510) Retail sale of textiles in specialised stores, [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Daniel Christopher | director | 22 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | £315,341 | £105,750 | - |