Company information:
Mcewan Wallace Limited (No: 06893764)
Address: 6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND
Status: Active
Incorporated: 05-Jan-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: KRIS PHILLIP BILLINGTON ( DOB: Oct-1971 From: Apr-2014 )
Current Director: ELIZABETH RACHEL ELLIOTT ( DOB: Feb-1968 From: Apr-2014 )
Current Director: MATTHEW RYAN ( DOB: Nov-1979 From: Apr-2021 )
Current Director: ANNE MARGARET STUBBS ( DOB: Mar-1975 From: Apr-2014 )
Current Secretary: KRIS BILLINGTON ( From: May-2016 )
Resigned Director: THOMAS PAUL COCHRANE ( DOB: Aug-1956 From: May-2009 To: Dec-2018 )
Resigned Director: ALASTAIR CAMPBELL GOULD ( DOB: Aug-1955 From: Apr-2013 To: Mar-2024 )
Resigned Director: ALAN DAVID RICHARDS ( DOB: Jan-1954 From: May-2009 To: May-2016 )
Resigned Director: NEIL WILSON ( DOB: Sep-1947 From: Apr-2013 To: Mar-2014 )
Resigned Secretary: ALAN DAVID RICHARDS ( DOB: Jan-1954 From: May-2009 To: May-2016 )
Persons of Significant Control:
Mr Kris Phillip Billington, 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Anne Margaret Stubbs, 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England: Has significant influence or control (Notified: 2016-04-06)
Mt Thomas Paul Cochrane, 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-31)
Mr Matthew Ryan, 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England: Has significant influence or control (Notified: 2021-06-03)
Mr Alastair Campbell Gould, 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-03-31)
Mrs Elizabeth Rachel Elliott, 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,643,758 | 1,546,942 | 1,452,510 | 1,355,172 | 1,261,343 | 1,170,923 | 1,080,941 | 1,329,450 | 1643758.0,1546942.0,1452510.0,1355172.0,1261343.0,1170923.0,1080941.0,1329450.0 |
| Fixed assets / Intangible assets | 1,620,000 | 1,530,000 | 1,440,000 | 1,350,000 | 1,260,000 | 1,170,000 | 1,080,000 | 990,000 | 1620000.0,1530000.0,1440000.0,1350000.0,1260000.0,1170000.0,1080000.0,990000.0 |
| Fixed assets / Property, plant and equipment | 23,758 | 16,942 | 12,510 | 5,172 | 1,343 | 823 | 841 | 339,350 | 23758.0,16942.0,12510.0,5172.0,1343.0,823.0,841.0,339350.0 |
| Current assets | 766,267 | 711,833 | 683,540 | 1,002,663 | 795,520 | 855,317 | 1,093,559 | 930,340 | 766267.0,711833.0,683540.0,1002663.0,795520.0,855317.0,1093559.0,930340.0 |
| Current assets / Total inventories | 53,497 | 51,353 | 71,380 | 56,194 | 46,355 | 4,984 | 53497.0,51353.0,71380.0,56194.0,46355.0,4984.0,0.0,0.0 | ||
| Current assets / Debtors | 507,705 | 496,189 | 497,277 | 567,951 | 599,373 | 569,161 | 590,429 | 606,264 | 507705.0,496189.0,497277.0,567951.0,599373.0,569161.0,590429.0,606264.0 |
| Current assets / Cash at bank and on hand | 205,065 | 164,291 | 114,883 | 378,518 | 149,792 | 281,172 | 468,064 | 262,404 | 205065.0,164291.0,114883.0,378518.0,149792.0,281172.0,468064.0,262404.0 |
| Net current assets (liabilities) | -1,405,564 | -1,233,168 | -860,525 | 1,066 | 145,092 | 464,083 | 603,399 | 569,170 | -1405564.0,-1233168.0,-860525.0,1066.0,145092.0,464083.0,603399.0,569170.0 |
| Total assets less current liabilities | 238,194 | 313,774 | 591,985 | 1,356,238 | 1,406,435 | 1,635,006 | 1,684,340 | 1,898,620 | 238194.0,313774.0,591985.0,1356238.0,1406435.0,1635006.0,1684340.0,1898620.0 |
| Provisions for liabilities, balance sheet subtotal | 3,496 | 2,359 | 1,575 | 319 | 137 | 286 | 36 | 44,387 | 3496.0,2359.0,1575.0,319.0,137.0,286.0,36.0,44387.0 |
| Net assets (liabilities) | 234,698 | 311,415 | 590,410 | 1,355,919 | 1,406,298 | 1,591,387 | 1,650,971 | 1,680,900 | 234698.0,311415.0,590410.0,1355919.0,1406298.0,1591387.0,1650971.0,1680900.0 |
| Equity / share capital and reserves | 234,698 | 311,415 | 590,410 | 1,355,919 | 1,406,298 | 1,591,387 | 1,650,971 | 1,680,900 | 234698.0,311415.0,590410.0,1355919.0,1406298.0,1591387.0,1650971.0,1680900.0 |