MACCULLOCH & WALLIS LIMITED
Company details
- Registered name
- MACCULLOCH & WALLIS LIMITED
- Company number
- 00452913
- Registered office
- 25, 26 POLAND STREET, LONDON, W1F 8QN, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 April 1948
- Status
- Active
- Age
- 78 years
- Nature of business (SIC)
- 46410 — Wholesale of textiles · 47510 — Retail sale of textiles in specialised stores · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/09/2025 | Person with significant control added | — | Ecs Int Trustees (Isle Of Man) Limited |
| 08/02/2018 | Person with significant control ceased | Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd | — |
| 08/12/2017 | Person with significant control ceased | Ecs International Trustees (Gibraltar) Ltd | — |
| 06/04/2016 | Person with significant control added | — | Victoria Maria Connolly |
| 06/04/2016 | Person with significant control added | — | Jeffrey Hal Bonas |
| 06/04/2016 | Person with significant control added | — | Ecs International Trustees (Gibraltar) Ltd |
| 06/04/2016 | Person with significant control added | — | Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 933 ▲ 18.2% | 789 |
| Net assets | 924 ▲ 20.0% | 770 |
| Employees (avg) | 19 ▲ 5.6% | 18 |
Documents for MACCULLOCH & WALLIS LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MACCULLOCH & WALLIS LIMITED (00452913)
MACCULLOCH & WALLIS LIMITED is a private limited company incorporated on 21 April 1948 and registered in the United Kingdom under company number 00452913. Its registered office is at 25, 26 POLAND STREET, LONDON, W1F 8QN, ENGLAND. The recorded nature of business is wholesale of textiles (SIC 46410). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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