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McEwan Wallace Limited

McEwan Wallace Limited is an active company incorporated on 1 May 2009 with the registered office located in Birkenhead, Merseyside. McEwan Wallace Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06893764
Private limited company
Age
16 years
Incorporated 1 May 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Abbots Quay
Monks Ferry
Birkenhead
Wirral
CH41 5LH
England
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was 68 Argyle Street Birkenhead Merseyside CH41 6AF
Telephone
01516476681
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Oct 1971 • Chartered Accountant
Director • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1975
PSC • Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1968
Mrs Elizabeth Rachel Elliott
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
McEwan Wallace Trustees Limited
Kris Phillip Billington, Elizabeth Rachel Elliott, and 1 more are mutual people.
Active
Liverpool Society Of Chartered Accountants
Kris Phillip Billington is a mutual person.
Active
Wirral Chamber Of Commerce And Industry
Elizabeth Rachel Elliott is a mutual person.
Active
Premier Payrollcentre Limited
Elizabeth Rachel Elliott is a mutual person.
Active
Brands
McEwan Wallace
McEwan Wallace is a firm of accountants that provides accountancy, audit, tax planning, and payroll services to owner-managed businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£364.84K
Increased by £102.44K (+39%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£2.17M
Decreased by £92.01K (-4%)
Total Liabilities
-£516.53K
Decreased by £62.36K (-11%)
Net Assets
£1.65M
Decreased by £29.65K (-2%)
Debt Ratio (%)
24%
Decreased by 1.79% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Matthew Ryan (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Mrs Anne Margaret Stubbs (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Kris Phillip Billington (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Alastair Campbell Gould (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Alastair Campbell Gould Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Change of details for Mr Kris Phillip Billington as a person with significant control on 28 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Change of details for Mrs Anne Margaret Stubbs as a person with significant control on 28 March 2025
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Change of details for Mr Matthew Ryan as a person with significant control on 8 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2024
Repayment History
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