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MCEWAN WALLACE TRUSTEES LIMITED (11487472)

MCEWAN WALLACE TRUSTEES LIMITED (11487472) is an active UK company. incorporated on 27 July 2018. with registered office in Birkenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. MCEWAN WALLACE TRUSTEES LIMITED has been registered for 7 years. Current directors include BILLINGTON, Kris Phillip, ELLIOTT, Elizabeth Rachel, RYAN, Matthew and 1 others.

Company Number
11487472
Status
active
Type
ltd
Incorporated
27 July 2018
Age
7 years
Address
6 Abbots Quay, Birkenhead, CH41 5LH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BILLINGTON, Kris Phillip, ELLIOTT, Elizabeth Rachel, RYAN, Matthew, STUBBS, Anne Margaret
SIC Codes
74909

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Introduction
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MCEWAN WALLACE TRUSTEES LIMITED

MCEWAN WALLACE TRUSTEES LIMITED is an active company incorporated on 27 July 2018 with the registered office located in Birkenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MCEWAN WALLACE TRUSTEES LIMITED was registered 7 years ago.(SIC: 74909)

Status

active

Active since 7 years ago

Company No

11487472

LTD Company

Age

7 Years

Incorporated 27 July 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 July 2025 (9 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

6 Abbots Quay Monks Ferry Birkenhead, CH41 5LH,

Previous Addresses

68 Argyle Street Birkenhead Merseyside CH41 6AF England
From: 27 July 2018To: 18 November 2022
Timeline

5 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Apr 21
Director Left
Nov 21
New Owner
Aug 22
Owner Exit
Oct 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BILLINGTON, Kris Phillip

Active
Abbots Quay, BirkenheadCH41 5LH
Born October 1971
Director
Appointed 27 Jul 2018

ELLIOTT, Elizabeth Rachel

Active
Abbots Quay, BirkenheadCH41 5LH
Born February 1968
Director
Appointed 27 Jul 2018

RYAN, Matthew

Active
Abbots Quay, BirkenheadCH41 5LH
Born November 1979
Director
Appointed 09 Apr 2021

STUBBS, Anne Margaret

Active
Abbots Quay, BirkenheadCH41 5LH
Born March 1975
Director
Appointed 27 Jul 2018

GOULD, Alastair Campbell

Resigned
BirkenheadCH41 6AF
Born August 1955
Director
Appointed 27 Jul 2018
Resigned 11 Nov 2021

Persons with significant control

5

4 Active
1 Ceased

Mr Matthew Ryan

Active
Abbots Quay, BirkenheadCH41 5LH
Born November 1979

Nature of Control

Significant influence or control
Notified 03 Jun 2021

Mr Alastair Campbell Gould

Ceased
Abbots Quay, BirkenheadCH41 5LH
Born August 1955

Nature of Control

Significant influence or control
Notified 27 Jul 2018
Ceased 31 Mar 2024

Mrs Anne Margaret Stubbs

Active
BirkenheadCH41 6AF
Born March 1975

Nature of Control

Significant influence or control
Notified 27 Jul 2018

Mrs Elizabeth Rachel Elliott

Active
Abbots Quay, BirkenheadCH41 5LH
Born February 1968

Nature of Control

Significant influence or control
Notified 27 Jul 2018

Mr Kris Phillip Billington

Active
Abbots Quay, BirkenheadCH41 5LH
Born October 1971

Nature of Control

Significant influence or control
Notified 27 Jul 2018
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
30 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
30 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
30 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 August 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 May 2019
AA01Change of Accounting Reference Date
Incorporation Company
27 July 2018
NEWINCIncorporation