Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Macculloch & Wallis Limited
- Incorporated
- 21 April 1948 (78 years)
- Industry
- Wholesale of textiles (46410) Retail sale of textiles in specialised stores (47510)Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Victoria Maria Connolly
- Owned by
- Ecs Int Trustees (Isle of Man) LimitedJeffrey Hal BonasVictoria Maria Connolly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2526 Poland StreetLondonW1F 8QN
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Connolly, Victoria Maria
Director · Appointed 10 July 2007
British
Born April 1967 (59)
Director
British
Born March 1944 (82)
Officer history (10 former)
22 July 2026
Appointed Roberts, Daniel Christopher as Director
22 July 2026
Resigned Roberts, Daniel Christopher as Director
25 October 2025
Resigned Gorman, Elizabeth as Secretary
10 July 2007
10 July 2007
Appointed Connolly, Victoria Maria as Director
4 October 2006
Appointed Gorman, Elizabeth as Secretary
31 May 2006
8 June 2004
Resigned Lund, Charles Howard Bryan as Director
17 January 2002
1 January 2002
11 February 1997
21 April 1993
21 April 1993
21 April 1993
31 March 1992
Resigned Kersen, Amanda as Director
31 March 1992
Resigned Kersen, Ian David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ecs Int Trustees (Isle of Man) Limited
Corporate entity · Notified 27 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. Oe010964
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Victoria Maria Connolly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (2)
8 February 2018
Ceased Ecs International Nominees (Gibraltar) Ltd and Ecs International Trustees (Gibraltar) Ltd — Owns 25–50% of shares
8 December 2017
Ceased Ecs International Trustees (Gibraltar) Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £924,390
- Cash
- £556,444
- Employees
- 19
- Debt Ratio
- 24%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £107,369 | £114,967 | £114,981 | £135,974 | £151,713 | £193,512 |
| Current Assets | £1,105,871 | £1,017,608 | £904,452 | £846,396 | £812,505 | £856,513 |
| Debtors | £61,326 | £61,316 | £81,541 | £116,257 | £171,790 | £113,075 |
| Cash | £556,444 | £471,057 | £311,932 | £260,445 | £193,905 | £280,872 |
| Creditors (< 1 year) | £280,343 | £343,280 | £254,277 | £290,456 | £287,832 | £343,628 |
| Creditors (> 1 year) | £4,812 | £14,951 | £24,841 | £34,167 | £50,000 | |
| Net Current Assets | £825,528 | £674,328 | £650,175 | £555,940 | £524,673 | £512,885 |
| Net Assets | £924,390 | £770,256 | £735,579 | £639,701 | £606,700 | £681,258 |
| Shareholder Funds | £924,390 | £770,256 | £735,579 | £639,701 | £606,700 | £681,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 August 2026 | Appointment of a director | |||
| 19 February 2026 | Notification of a person with significant control | |||
| 8 January 2026 | Confirmation statement with updates | 9 December 2025 |
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