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Macculloch & Wallis Limited

Macculloch & Wallis Limited is an active company incorporated on 21 April 1948 with the registered office located in London, Greater London. Macculloch & Wallis Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00452913
Private limited company
Age
77 years
Incorporated 21 April 1948
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2025 (2 months ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
25, 26 Poland Street
London
W1F 8QN
England
Address changed on 13 Dec 2023 (2 years 2 months ago)
Previous address was 25, 26 Poland Street London W1F 8QN England
Telephone
02076290311
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • PSC • British • Born in Mar 1944 • Lives in England
Director • PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£556.44K
Increased by £85.39K (+18%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.21M
Increased by £80.67K (+7%)
Total Liabilities
-£288.85K
Decreased by £73.47K (-20%)
Net Assets
£924.39K
Increased by £154.13K (+20%)
Debt Ratio (%)
24%
Decreased by 8.18% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Elizabeth Gorman Resigned
3 Months Ago on 25 Oct 2025
Full Accounts Submitted
5 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Victoria Maria Connolly Details Changed
2 Years 2 Months Ago on 12 Dec 2023
V Victoria Maria Connolly (PSC) Details Changed
2 Years 2 Months Ago on 12 Dec 2023
Jeffrey Hal Bonas (PSC) Details Changed
2 Years 2 Months Ago on 12 Dec 2023
Elizabeth Gorman Details Changed
2 Years 2 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 8 Jan 2026
Termination of appointment of Elizabeth Gorman as a secretary on 25 October 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 21 Dec 2023
Change of details for V Victoria Maria Connolly as a person with significant control on 12 December 2023
Submitted on 20 Dec 2023
Director's details changed for Victoria Maria Connolly on 12 December 2023
Submitted on 20 Dec 2023
Change of details for Jeffrey Hal Bonas as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Secretary's details changed for Elizabeth Gorman on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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