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Companies House/Birmingham/Company profile

MCKENZIE WALLACE LTD

Active - Proposal to Strike off
04984478·incorporated 2003-12-03

MCKENZIE WALLACE LTD is an active UK private limited company, incorporated on 3 December 2003 at Companies House (number 04984478; OpenRegistry canonical ID GB-04984478-mckenzie-wallace-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-12-03
Registered Address
7 CARLTON MEWS, BIRMINGHAM, B36 0AB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

MCKENZIE WALLACE LTD has 1 person with significant control on file:

  • Mr David Robert Bonar born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04984478.

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