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MACCULLOCH & WALLIS LIMITED

Active
00452913·incorporated 1948-04-21

MACCULLOCH & WALLIS LIMITED is an active UK private limited company, incorporated on 21 April 1948 at Companies House (number 00452913; OpenRegistry canonical ID GB-00452913-macculloch-wallis-limited). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-04-21
Registered Address
25, 26 POLAND STREET, LONDON, W1F 8QN, ENGLAND
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MACCULLOCH & WALLIS LIMITED

Filings

Check filing history of MACCULLOCH & WALLIS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

MACCULLOCH & WALLIS LIMITED has 3 persons with significant control on file:

  • Jeffrey Hal Bonas born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Victoria Maria Connolly born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ecs Int Trustees (Isle Of Man) Limited (Isle Of Man reg. Oe010964). Notified 2025-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd (Gibraltar reg. 6840). Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ecs International Trustees (Gibraltar) Ltd (Gibraltar reg. 6840). Notified 2016-04-06. Ceased 2017-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00452913.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.