McEwan Wallace Limited

Active06893764 Private limited company
Incorporated
1 May 2009 (17 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Matthew Ryan
Anne Margaret Stubbs
Kris Phillip Billington
Accounts type
Total exemption full
Region
North West
Address
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ryan, Matthew
Director · Appointed 9 April 2021
British
Born November 1979
Billington, Kris
Secretary · Appointed 26 May 2016
Director · Appointed 28 April 2014
British
Born October 1971 (55)
Director · Appointed 28 April 2014
British
Born February 1968 (58)
Stubbs, Anne Margaret
Director · Appointed 28 April 2014
British
Born March 1975 (51)
Officer history (5 former)
31 March 2024
Resigned Gould, Alastair Campbell as Director
9 April 2021
Appointed Ryan, Matthew as Director
12 December 2018
Resigned Cochrane, Thomas Paul, Mt as Director
26 May 2016
Resigned Richards, Alan David as Secretary
26 May 2016
Appointed Billington, Kris as Secretary
26 May 2016
Resigned Richards, Alan David as Director
28 April 2014
Appointed Billington, Kris Phillip as Director
28 April 2014
Appointed Elliott, Elizabeth Rachel as Director
28 April 2014
Appointed Stubbs, Anne Margaret as Director
5 March 2014
Resigned Wilson, Neil as Director
29 April 2013
Appointed Gould, Alastair Campbell as Director
29 April 2013
Appointed Wilson, Neil as Director
1 May 2009
Appointed Richards, Alan David as Secretary
1 May 2009
Appointed Richards, Alan David as Director
1 May 2009
Appointed Cochrane, Thomas Paul, Mt as Director

Ownership 4 active

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

Matthew Ryan
Individual · Notified 3 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)
Anne Margaret Stubbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Former controllers (2)
31 March 2024
Ceased Alastair Campbell Gould — Has significant influence or control
31 May 2017
Ceased Mt Thomas Paul Cochrane — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,630,113
Cash
£560,800
Debt Ratio
27%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,406,298 £1,591,387 £1,650,971 £1,680,900 £1,651,252 £1,630,113
Balance sheet detail
202520242023202220212020
Fixed Assets£1,061,441£1,195,901£1,329,450£1,080,941£1,170,923£1,261,343
Current Assets£1,157,731£971,883£930,340£1,093,559£855,317£795,520
Debtors£572,606£530,253£606,264£590,429£569,161£599,373
Cash£560,800£364,841£262,404£468,064£281,172£149,792
Creditors (< 1 year)£522,644£373,830£361,170£490,160£391,234
Creditors (> 1 year)£41,454£107,865£173,333£33,333£43,333
Net Current Assets£635,087£598,053£569,170£603,399£464,083£145,092
Net Assets£1,630,113£1,651,252£1,680,900£1,650,971£1,591,387£1,406,298
Shareholder Funds£1,630,113£1,651,252£1,680,900£1,650,971£1,591,387£1,406,298

Filings

Recent filings only. See the full history on Companies House

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