McKenzie Wallace Ltd

Dissolved 21 Jul 202604984478 Private limited company
Incorporated
3 December 2003
Industry
Non-specialised wholesale trade (46900)
Directors at dissolution
Owners at dissolution
David Robert Bonar
Accounts type
Dormant
Region
West Midlands
Address
7 Carlton Mews
Birmingham
B36 0AB

Filing status

Last accounts
31 December 2024
Last conf. stmt
16 May 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2003
British
Born June 1952 (74)
Officer history (5 former)
16 October 2013
Resigned Bonar, Paul John David as Director
16 October 2013
Resigned Bonar, Linda as Secretary
16 October 2013
Resigned Bonar, Linda as Director
1 December 2009
Appointed Bonar, Paul John David as Director
3 December 2003
Appointed Bonar, David Robert as Director
3 December 2003
Appointed Herbert, Jean Margaret as Secretary
3 December 2003
Resigned Herbert, Jean Margaret as Secretary
3 December 2003
Appointed Wiley, Mary Lilian as Director
3 December 2003
Resigned Wiley, Mary Lilian as Director
3 December 2003
Appointed Bonar, Linda as Secretary
3 December 2003
Appointed Bonar, Linda as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1952 (74)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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