Company information:
Mcewan Wallace Wealth Management Limited (No: 04680840)
Address: 58 TELEGRAPH ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 0AG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-2003
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Dec-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID CHARLES BECK ( DOB: Feb-1956 From: May-2016 )
Current Director: ADRIAN CLEATOR ( DOB: Nov-1960 From: May-2016 )
Current Secretary: DAVID CHARLES BECK ( From: May-2016 )
Resigned Director: PAUL VINCENT BRADSHAW ( From: Feb-2003 To: May-2016 )
Resigned Director: THOMAS PAUL COCHRANE ( DOB: Aug-1956 From: Feb-2003 To: May-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Director: ALAN DAVID RICHARDS ( DOB: Jan-1954 From: Apr-2015 To: May-2016 )
Resigned Secretary: THOMAS PAUL COCHRANE ( DOB: Aug-1956 From: Feb-2003 To: May-2016 )
Resigned Secretary: SUSAN ELIZABETH COCHRANE ( From: Feb-2012 To: May-2016 )
Resigned Secretary: ANNE JUDITH GOULD ( From: Feb-2012 To: May-2016 )
Resigned Secretary: SUSAN PATRICIA RICHARDS ( From: Feb-2012 To: May-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: MARIE ANNE WILSON ( From: Feb-2012 To: May-2016 )
Persons of Significant Control:
Gee & Watson Investment & Pensions Limited, 58 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-01)
Mr David Charles Beck, 58 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-05-01)
Mr Adrian Cleator, 58 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-05-01)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,439 | 3439.0,0.0 | |
| Current assets | 896,551 | 10,000 | 896551.0,10000.0 |
| Current assets / Debtors | 537,323 | 10,000 | 537323.0,10000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 55,219 | 55219.0,0.0 | |
| Current assets / Cash at bank and on hand | 359,228 | 359228.0,0.0 | |
| Net current assets (liabilities) | 770,686 | 10,000 | 770686.0,10000.0 |
| Total assets less current liabilities | 774,125 | 10,000 | 774125.0,10000.0 |
| Creditors / Trade creditors / trade payables | 4,271 | 4271.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal | 426 | 426.0,0.0 | |
| Net assets (liabilities) | 773,699 | 10,000 | 773699.0,10000.0 |
| Equity / share capital and reserves | 773,699 | 10,000 | 773699.0,10000.0 |