MACCULLOCH & WALLIS LIMITED - Wholesale of textiles - A business based in ENGLAND registered with Companies House

Company Overview

About Macculloch & Wallis Ltd

MACCULLOCH & WALLIS LIMITED was founded on 1948-04-21 and has its registered office in London. The organisation's status is listed as "Active". Macculloch & Wallis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MACCULLOCH & WALLIS LIMITED

25, 26 POLAND STREET LONDON W1F 8QN Other companies in W1S

Filing Information

Company Number		00452913
Company ID Number		00452913
Date formed		1948-04-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB238460359

Last Datalog update:	2025-01-05 13:32:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACCULLOCH & WALLIS LIMITED

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Company Officers of MACCULLOCH & WALLIS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH GORMAN	Company Secretary	2006-10-04
JEFFREY HAL BONAS	Director	1991-12-14
VICTORIA MARIA CONNOLLY	Director	2007-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN STANLEY DOLLAMORE	Director	1997-02-11	2007-07-10
VANESSA MARGARET CONNOLLY	Company Secretary	2002-01-17	2006-05-31
CHARLES HOWARD BRYAN LUND	Director	1991-12-14	2004-06-08
HILL STREET REGISTRARS LIMITED	Company Secretary	1993-04-21	2002-01-01
BARBARA LILIAN HARDING	Company Secretary	1991-12-14	1993-04-21
BARBARA LILIAN HARDING	Director	1991-12-14	1993-04-21
AMANDA KERSEN	Director	1991-12-14	1992-03-31
IAN DAVID KERSEN	Director	1991-12-14	1992-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-17		CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-12-17	CS01	CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-12-20	CH01	Director's details changed for Victoria Maria Connolly on 2023-12-12
2023-12-20	PSC04	Change of details for V Victoria Maria Connolly as a person with significant control on 2023-12-12
2023-12-13		SECRETARY'S DETAILS CHNAGED FOR ELIZABETH GORMAN on 2023-12-12
2023-12-13		REGISTERED OFFICE CHANGED ON 13/12/23 FROM Basement & Ground Floor 25-26 Poland Street London W1F 8QN
2023-12-13		Change of details for Jeffrey Hal Bonas as a person with significant control on 2023-12-12
2023-12-13		Director's details changed for Jeffrey Hal Bonas on 2023-12-12
2023-12-13		REGISTERED OFFICE CHANGED ON 13/12/23 FROM 25, 26 Poland Street London W1F 8QN England
2023-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/23 FROM Basement & Ground Floor 25-26 Poland Street London W1F 8QN
2023-12-13	CH01	Director's details changed for Jeffrey Hal Bonas on 2023-12-12
2023-12-13	PSC04	Change of details for Jeffrey Hal Bonas as a person with significant control on 2023-12-12
2023-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH GORMAN on 2023-12-12
2023-10-09		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2023-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2023-08-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-10-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-08-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-16	CH01	Director's details changed for Jeffrey Hal Bonas on 2019-12-08
2019-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH GORMAN on 2019-12-08
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	PSC07	CESSATION OF ECS INTERNATIONAL NOMINEES (GIBRALTAR) LTD AND ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15	PSC05	Change of details for Ecs International Nominees (Gibraltar) Ltd and Ecs International Trustees (Gibraltar) Ltd as a person with significant control on 2017-12-08
2017-12-15	PSC04	Change of details for V Victoria Maria Connolly as a person with significant control on 2017-12-08
2017-12-14	PSC07	CESSATION OF ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-14	PSC05	Change of details for Ecs International Nominees (Gibraltar) Ltd as a person with significant control on 2017-12-08
2017-12-14	PSC04	Change of details for Jeffrey Hal Bonas as a person with significant control on 2017-12-08
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 76780
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 76780
2015-12-18	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-08-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/15 FROM 25/26 Dering St London W1S 1AT
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 76780
2014-12-17	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 76780
2013-12-12	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-11-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-11-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	08/12/10 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-03	AR01	08/12/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CONNOLLY / 21/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAL BONAS / 21/12/2009
2009-10-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-03	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-04-03	363s	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-03-07	288a	DIRECTOR APPOINTED VICTORIA CONNOLLY
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	88(2)R	AD 10/07/07--------- £ SI 25250@1=25250 £ IC 51530/76780
2007-01-10	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-27	288a	NEW SECRETARY APPOINTED
2006-06-08	288b	SECRETARY RESIGNED
2006-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-24	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-01-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15	288b	DIRECTOR RESIGNED
2004-01-08	AUD	AUDITOR'S RESIGNATION
2003-12-01	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-17	363(288)	SECRETARY RESIGNED
2003-01-17	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-21	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-01-31	363(287)	REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-31	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-02-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-22	363s	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
1999-04-29	363s	RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS
1998-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22	363s	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02	288a	NEW DIRECTOR APPOINTED
1997-01-16	363s	RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-28	SRES01	ALTER MEM AND ARTS 11/03/96
1996-01-23	ORES04	NC INC ALREADY ADJUSTED 12/01/96
1996-01-23	123	£ NC 25250/101000 12/01/96
1995-12-12	363s	RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to MACCULLOCH & WALLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACCULLOCH & WALLIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-10-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-10-08	Outstanding	HSBC BANK PLC
DEBENTURE	2011-09-26	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2002-10-18	Satisfied	PENELOPE LOVELL-SMITH
LEGAL MORTGAGE	2002-04-17	Outstanding	HSBC BANK PLC
CHARGE	1991-10-25	Outstanding	MIDLAND BANK PLC.
LEGAL CHARGE	1991-03-27	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1991-03-27	Outstanding	MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF UNDERLEASE WITHOUT WRITTEN CHARGE	1988-11-21	Outstanding	MIDLAND BANK PLC
CHARGE	1987-10-29	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACCULLOCH & WALLIS LIMITED

Intangible Assets

Patents

We have not found any records of MACCULLOCH & WALLIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACCULLOCH & WALLIS LIMITED

Trademarks

We have not found any records of MACCULLOCH & WALLIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACCULLOCH & WALLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as MACCULLOCH & WALLIS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACCULLOCH & WALLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MACCULLOCH & WALLIS LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	58081000	Braids in the piece
2012-01-01	58109190	Embroidery of cotton on a textile fabric ground, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2010-06-01	58109290	Embroidery of man-made fibres on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2010-04-01	58081000	Braids in the piece

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACCULLOCH & WALLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACCULLOCH & WALLIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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