Mcewan Wallace Limited
Company Profile
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SmallMcewan Wallace Limited
06893764•Private Limited With Share Capital
6 Abbots Quay, Monks Ferry, Birkenhead, CH415LH
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Incorporated
01/05/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcewan Wallace Limited (06893764) is a private limited with share capital incorporated on 01/05/2009 (16 years old) and registered in birkenhead, CH415LH. The company operates under SIC code 69201 - accounting and auditing activities.
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Private Limited With Share Capital
SIC: 69201
Small
Incorporated 01/05/2009
CH415LH
Financial Overview
Total Assets
£2.22M
Liabilities
£589.1K
Net Assets
£1.63M
Est. Turnover
£1.99M
AI Estimated
Unreported
Cash
£560.8K
Key Metrics
5
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:04-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Resolution
Category:Resolution
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Legacy
Category:Miscellaneous
Date:28-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Capital Cancellation Shares
Category:Capital
Date:20-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Resolution
Category:Resolution
Date:09-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Incorporation Company
Category:Incorporation
Date:01-05-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral Ch41 5Lh, CH415LHRegistered
68 Argyle Street, Birkenhead, Merseyside, CH416AF
Related Companies
5
Contact
01516477567
6 Abbots Quay, Monks Ferry, Birkenhead, CH415LH