WALLACE MCDOWALL LIMITED

15358627
Active United Kingdom

Activities of production holding companies

0 employees website.com
Activities of production holding companies
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WALLACE MCDOWALL LIMITED

15358627

Activities of production holding companies

Founded 18 Dec 2023 Active United Kingdom 0 employees website.com
Activities of production holding companies

Previous Company Names

HLD NUMBER 80 LIMITED 18 Dec 2023 — 26 May 2024
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-13K
Total assets £100
Total Liabilities £13K
Charges 5
5 outstanding

Contact & Details

Contact

Full company profile for WALLACE MCDOWALL LIMITED (15358627), an active company based in United Kingdom. Incorporated 18 Dec 2023. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£13.04k

Total Liabilities

£13.14k

Turnover

N/A

Employees

N/A

Debt Ratio

13136%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Lindsay Khan
50.0%
50
Demis Ohandjanian
50.0%
50

Persons with Significant Control

Persons with Significant Control (9)

9 Active 2 Ceased

Demis Armen Ohandjanian

British

Active
Notified 22 May 2024
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lindsay Kamal Khan

British

Active
Notified 22 May 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 22 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Lindsay Kamal Khan

British

Active
Notified 22 May 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Lindsay Kamal Khan

British

Active
Notified 22 May 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Lindsay Kamal Khan

British

Active
Notified 22 May 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Demis Armen Ohandjanian

British

Active
Notified 22 May 2024
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Demis Armen Ohandjanian

British

Active
Notified 22 May 2024
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Lindsay Kamal Khan

Ceased 22 May 2026

Ceased

Mr Demis Armen Ohandjanian

Ceased 22 May 2026

Ceased

Group Structure

Group Structure

DEMLIN LLP united kingdom
WALLACE MCDOWALL LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026Persons With Significant ControlCessation of Lindsay Kamal Khan as a person with significant control on 22 May 2026
17 Jun 2026Persons With Significant ControlWallace Steel Holdings Limited notified as a person with significant control
17 Jun 2026Persons With Significant ControlCessation of Demis Armen Ohandjanian as a person with significant control on 22 May 2026
5 Jun 2026OfficersAppointment of Ms Yvonne Ward as director on 25 May 2026
5 Jun 2026OfficersTermination of Stephen John Penrice as director on 25 May 2026
17 Jun 2026 Persons With Significant Control

Cessation of Lindsay Kamal Khan as a person with significant control on 22 May 2026

17 Jun 2026 Persons With Significant Control

Wallace Steel Holdings Limited notified as a person with significant control

17 Jun 2026 Persons With Significant Control

Cessation of Demis Armen Ohandjanian as a person with significant control on 22 May 2026

5 Jun 2026 Officers

Appointment of Ms Yvonne Ward as director on 25 May 2026

5 Jun 2026 Officers

Termination of Stephen John Penrice as director on 25 May 2026

Recent Activity

Latest Activity

Cessation of Lindsay Kamal Khan as a person with significant control on 22 May 2026

1 weeks ago on 17 Jun 2026

Wallace Steel Holdings Limited notified as a person with significant control

1 weeks ago on 17 Jun 2026

Cessation of Demis Armen Ohandjanian as a person with significant control on 22 May 2026

1 weeks ago on 17 Jun 2026

Appointment of Ms Yvonne Ward as director on 25 May 2026

3 weeks ago on 5 Jun 2026

Termination of Stephen John Penrice as director on 25 May 2026

3 weeks ago on 5 Jun 2026