opendata.bot
Company number
15420700

MICHAEL WALLACE HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
MICHAEL WALLACE HOLDINGS LTD
Company number
15420700
Registered office
GROUND FLOOR SUITE CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, RM11 1EU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Julie Wallace Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/01/2024
Mr Ian Michael Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/01/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Julie Wallace Smith
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/01/2024
Mr Ian Michael Smith
born 10/1954 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2024 Person with significant control added Mr Ian Michael Smith
17/01/2024 Person with significant control added Julie Wallace Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 0
Net assets 0
Employees (avg) 2

Documents for MICHAEL WALLACE HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Michael Wallace Holdings Ltd — RM11 1EU
Tier 1 · renews 29/01/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of MICHAEL WALLACE HOLDINGS LTD?
According to the official registry, the company number of MICHAEL WALLACE HOLDINGS LTD is 15420700.
Where is MICHAEL WALLACE HOLDINGS LTD registered?
The registered office is GROUND FLOOR SUITE CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, RM11 1EU, UNITED KINGDOM.
What is the SIC code of MICHAEL WALLACE HOLDINGS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68201 — Renting and operating of Housing Association real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls MICHAEL WALLACE HOLDINGS LTD?
Julie Wallace Smith is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MICHAEL WALLACE HOLDINGS LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About MICHAEL WALLACE HOLDINGS LTD (15420700)

MICHAEL WALLACE HOLDINGS LTD is a private limited company incorporated on 17 January 2024 and registered in the United Kingdom under company number 15420700. Its registered office is at GROUND FLOOR SUITE CROWN HOUSE, 40 NORTH STREET, HORNCHURCH, RM11 1EU, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Julie Wallace Smith. 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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