Malcolm Wallace Limited

Proposed for strike-offConfirmation statement overdue 05920097 Private limited company
Incorporated
31 August 2006 (20 years)
Previously known as
Diverse Marketing Solutions Limited (until 23 March 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Avril Wallace
Accounts type
Dormant
Region
East Midlands
Address
70 Knapp Avenue
Eastwood
Nottingham
NG16 3JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2026 (overdue)
Last conf. stmt
31 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2006
British
Director · Appointed 31 August 2006
British
Born January 1971 (55)
Officer history (1 former)
30 April 2019
Resigned Pennycooke, Lorna as Director
31 August 2006
Appointed Wallace, Avril as Secretary
31 August 2006
Appointed Wallace, Avril as Director
31 August 2006
Appointed Pennycooke, Lorna as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1971 (55)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£8,307)
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£8,307) (£8,307) (£8,307) (£8,307) (£8,307) (£8,307)
Balance sheet detail
202520242023202220212020
Current Assets£9,872£9,872£9,872£9,872£9,872£9,872
Debtors£9,872
Creditors (< 1 year)£18,179£18,179£18,179£18,179
Creditors (> 1 year)£18,179£18,179
Net Current Assets£9,872£9,872(£8,307)(£8,307)(£8,307)(£8,307)
Net Assets(£8,307)(£8,307)(£8,307)(£8,307)(£8,307)(£8,307)
Shareholder Funds(£8,307)(£8,307)(£8,307)(£8,307)(£8,307)(£8,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
2 January 2026Confirmation statement with no updates31 August 2025
31 December 2025Compulsory strike-off action has been discontinued
30 December 2025Accounts for a dormant company31 March 2025
18 November 2025First Gazette notice for compulsory strike-off
Show all recent filings

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