Ltd Facts The UK company register, as filed

Register entry · No. 00452913

MACCULLOCH & WALLIS LIMITED

Active Private Limited Company Incorporated 21 Apr 1948

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £931,118.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Apr 1948 (78 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25, 26 POLAND STREET, LONDON, ENGLAND, W1F 8QN

    As filed with Companies House.

  2. Nature of business

    • 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)

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. MACCULLOCH & WALLIS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £521,243 £931,118 19
31 Dec 2024 not published not published £556,444 £924,390 19
31 Dec 2023 not published not published £471,057 £770,256 18
31 Dec 2022 not published not published £311,932 £735,579 16
31 Dec 2021 not published not published £260,445 £639,701 14
31 Dec 2020 not published not published £193,905 £606,700 15

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeffrey Hal Bonas Director — — March 1944 British · United Kingdom
Victoria Maria Connolly Director Director 10 Jul 2007 — April 1967 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Victoria Maria Connolly Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1967 British · England
Jeffrey Hal Bonas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1944 British · England
Ecs Int Trustees (Isle Of Man) Limited company · Oe010964 · Isle Of Man Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACCULLOCH & WALLIS LIMITED still trading?

The register shows MACCULLOCH & WALLIS LIMITED as active.

What does MACCULLOCH & WALLIS LIMITED do?

It files these industry codes 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)).

When was MACCULLOCH & WALLIS LIMITED set up?

It was incorporated on 21 April 1948.

When are MACCULLOCH & WALLIS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MACCULLOCH & WALLIS LIMITED's next confirmation statement due?

By 23 December 2026.

Who runs MACCULLOCH & WALLIS LIMITED?

MACCULLOCH & WALLIS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46410), active, set up around the same time. More in this industry →

  1. 00454323 SIR JACOB BEHRENS & SONS,LIMITED Active Private Limited Company Inc. 20 May 1948 46410 · Wholesale of textiles
  2. 00454128 THOMAS KNEALE & CO. LIMITED Active Private Limited Company Inc. 13 May 1948 46410 · Wholesale of textiles
  3. 00446336 LANGO LIMITED Active Private Limited Company Inc. 9 Dec 1947 46410 · Wholesale of textiles
  4. SC025944 LOCHCARRON OF SCOTLAND LIMITED Active Private Limited Company Inc. 4 Dec 1947 13200 · Weaving of textiles
  5. 00445817 DUTTON & GAVIN (TEXTILES) LIMITED Active Private Limited Company Inc. 28 Nov 1947 46410 · Wholesale of textiles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House