Macculloch & Wallis Limited

Company Name	Macculloch & Wallis Limited
Directors	Jeffrey Hal Bonas and Victoria Maria Connolly
Company Status	Active
Company Number	00452913
Category	Private Limited Company
Incorporation Date	21 April 1948(76 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Jeffrey Hal Bonas
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(43 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25, 26 Poland Street London W1F 8QN

Secretary Name	Elizabeth Gorman
Nationality	British
Status	Current
Appointed	04 October 2006(58 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	25, 26 Poland Street London W1F 8QN

Director Name	Victoria Maria Connolly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(59 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25, 26 Poland Street London W1F 8QN

Director Name	Barbara Lilian Harding
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	29 Mill Green London Road Mitcham Junction Mitcham Surrey CR4 4JE

Director Name	Mrs Amanda Kersen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	13 St Francis Close Oxhey Watford Hertfordshire WD1 4LP

Director Name	Mr Ian David Kersen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	13 St Francis Close Oxhey Watford Hertfordshire WD1 4LP

Director Name	Charles Howard Bryan Lund
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	20 Upper Dengie Walk London N1 8TE

Secretary Name	Barbara Lilian Harding
Nationality	British
Status	Resigned
Appointed	14 December 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	29 Mill Green London Road Mitcham Junction Mitcham Surrey CR4 4JE

Director Name	Mr Brian Stanley Dollamore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(48 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Osgathorpe Hall Osgathorpe Loughborough Leicestershire LE12 9SY

Secretary Name	Mrs Vanessa Margaret Connolly
Nationality	British
Status	Resigned
Appointed	17 January 2002(53 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Cott Masseys Lane, East Boldre Brockenhurst Hampshire SO42 7WE

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 1993(45 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2002)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	macculloch-wallis.co.uk
Telephone	020 76290311
Telephone region	London

Location

Registered Address	25, 26 Poland Street London W1F 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

26k at £1	Victoria Maria Connolly 33.89% Deferred
25k at £1	Ecs International Nominees (Gibraltar) LTD & Ecs International Trustees (Gibraltar) LTD 32.56% Deferred
25k at £1	Jeffrey Hal Bonas 32.56% Deferred
260 at £1	Victoria Maria Connolly 0.34% Ordinary
250 at £1	Ecs International Trustees (Gibraltar) LTD & Ecs International Nominees (Gibraltar) LTD 0.33% Ordinary
250 at £1	Jeffrey Hal Bonas 0.33% Ordinary

Financials

Year	2014
Net Worth	£163,513
Cash	£128,595
Current Liabilities	£574,750

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

29 September 2011	Delivered on: 8 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due but limited to Â£200,000 from M.A.B. trustee company limited and jeffrey hal bonas as the trustees of the M.A.B. self invested retirement plan re: jeffrey hal bonas to the chargee on any account whatsoever. Particulars: Property k/a 25-26 dering street london forming part of the t/n NGL756985 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
22 September 2011	Delivered on: 26 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 April 2002	Delivered on: 17 April 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reversionary lease over 25/26 dering street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 October 1991	Delivered on: 25 October 1991 Persons entitled: Midland Bank PLC. Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the principal charge dated 22/10/87. Particulars: First fixed charge on all goodwill & uncalled capital, all patents/applications & inventions, trade marks/names, designs & copyrights. Outstanding
24 June 1991	Delivered on: 27 March 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold lands 25/26 dering street, london W1. Outstanding
24 June 1991	Delivered on: 27 March 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold lands hereditaments and premises being situate at the rear of nos. 25/26 dering street london W1. Outstanding
8 November 1988	Delivered on: 21 November 1988 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of underlease without written charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises:- the rear of 25/26 dering street, london W1. Outstanding
29 September 2011	Delivered on: 8 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due but limited to Â£1,050,000 from the company and penelope bonas to the chargee on any account whatsoever. Particulars: Property k/a 25-26 dering street london forming part of the t/n NGL756985 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
22 October 1987	Delivered on: 29 October 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
18 October 2002	Delivered on: 6 November 2002 Satisfied on: 24 September 2011 Persons entitled: Penelope Lovell-Smith Classification: Fixed and floating charge Secured details: Â£173,000.00 due or to become due from the company to the chargee. Particulars: 25-26 dering street london S1S 1AT. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2017	Change of details for V Victoria Maria Connolly as a person with significant control on 8 December 2017 (2 pages)
15 December 2017	Change of details for Ecs International Nominees (Gibraltar) Ltd and Ecs International Trustees (Gibraltar) Ltd as a person with significant control on 8 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 December 2017	Cessation of Ecs International Trustees (Gibraltar) Ltd as a person with significant control on 8 December 2017 (1 page)
14 December 2017	Change of details for Ecs International Nominees (Gibraltar) Ltd as a person with significant control on 8 December 2017 (2 pages)
14 December 2017	Change of details for Jeffrey Hal Bonas as a person with significant control on 8 December 2017 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 76,780 (6 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 76,780 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 April 2015	Registered office address changed from 25/26 Dering St London W1S 1AT to Basement & Ground Floor 25-26 Poland Street London W1F 8QN on 10 April 2015 (1 page)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 76,780 (6 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 76,780 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 76,780 (6 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 76,780 (6 pages)
21 November 2013	Amended accounts made up to 31 December 2011 (5 pages)
21 November 2013	Amended accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 September 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Director's details changed for Jeffrey Hal Bonas on 21 December 2009 (2 pages)
3 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Victoria Connolly on 21 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 08/12/08; full list of members (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008	Return made up to 08/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
7 March 2008	Director appointed victoria connolly (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 August 2007	Ad 10/07/07--------- Â£ si 25250@1=25250 Â£ ic 51530/76780 (2 pages)
10 January 2007	Return made up to 08/12/06; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
24 February 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Amended accounts made up to 31 December 2004 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2004	Return made up to 08/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
15 June 2004	Director resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
1 December 2003	Return made up to 08/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
7 February 2003	Full accounts made up to 31 December 2001 (18 pages)
17 January 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	New secretary appointed (2 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Full accounts made up to 31 December 2000 (19 pages)
21 January 2002	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (7 pages)
4 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
22 February 2000	Return made up to 08/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 May 1999	Director's particulars changed (1 page)
29 April 1999	Return made up to 08/12/98; change of members (6 pages)
3 December 1998	Full accounts made up to 31 December 1997 (15 pages)
22 January 1998	Return made up to 08/12/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 April 1997	New director appointed (2 pages)
16 January 1997	Return made up to 08/12/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (17 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1996	Ad 11/03/96--------- Â£ si 26280@1=26280 Â£ ic 25250/51530 (2 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 January 1996	Â£ nc 25250/101000 12/01/96 (1 page)
12 December 1995	Return made up to 08/12/95; no change of members (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
13 December 1994	Return made up to 08/12/94; full list of members (5 pages)
21 December 1993	Return made up to 08/12/93; full list of members (5 pages)
17 December 1992	Return made up to 14/12/92; no change of members 363(288) ‐ Director resigned (4 pages)
5 December 1991	Return made up to 14/12/91; no change of members (6 pages)
3 January 1991	Return made up to 14/12/90; full list of members (4 pages)
25 January 1990	Return made up to 29/12/89; full list of members (4 pages)
20 March 1989	Return made up to 31/12/88; full list of members (4 pages)
23 February 1988	Return made up to 28/12/87; full list of members (4 pages)
26 February 1987	Return made up to 30/12/86; full list of members (4 pages)
6 December 1986	Return made up to 24/07/85; full list of members (4 pages)
25 May 1984	Annual return made up to 31/05/84 (6 pages)
24 June 1983	Annual return made up to 19/04/83 (4 pages)
8 October 1982	Annual return made up to 10/08/82 (4 pages)
7 October 1982	Annual return made up to 10/08/81 (4 pages)
13 August 1980	Annual return made up to 31/07/80 (4 pages)
12 August 1980	Annual return made up to 31/07/79 (4 pages)
8 May 1979	Annual return made up to 30/05/78 (4 pages)
14 July 1977	Annual return made up to 22/03/77 (4 pages)
23 March 1977	Annual return made up to 26/05/76 (4 pages)
29 April 1976	Annual return made up to 16/06/75 (4 pages)
21 April 1948	Incorporation (19 pages)

Macculloch & Wallis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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