Menna Overview
Here’s a quick overview of M.& W.MACK LIMITED 👀 — a Paddock Wood, Kent based business that started in 1948.
M.& W.MACK LIMITED
- Company statusactive
- Company No00447404
- Age78 years 6 months Incorporated 2 January 1948
- Officers4
Address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
M.& W.MACK LIMITED is an active company incorporated on 2 January 1948 and based in Paddock Wood, Kent, United Kingdom. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Memorandum Articles
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVISON, Laura Jane | director | Jul 1972 | 23 Dec 2024 |
| FLETCHER, Martyn Paul | director | Apr 1967 | 17 Aug 2020 |
| MACK, Christopher Peter | director | Sep 1955 | 01 Jan 1970 |
| REES, Charles Hugh | director | Mar 1957 | 01 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fresca Group Limited | 06 Apr 2016 |
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EVISON, Laura Jane, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter, BURTON, Amanda Jane, BUTLIN, Paul Alan, COX, James Nicholas Marshall, CRAIG, Ian Alexander, HOW, Timothy Francis, LLOYD, David Wallis, MORLEY, Kevin, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter, MUSK, Michael John, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter, MUSK, Michael John, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter, BLACKBURN, William Timothy, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter, COX, James Nicholas Marshall, CRAIG, Ian Alexander, ESPLEY, Timothy, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, MACK, Christopher Peter, MUSK, Michael John, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane, MACK, Christopher Peter, MUSK, Michael John, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
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EVISON, Laura Jane, MACK, Christopher Peter, COX, James Nicholas Marshall are mutual persons.
EVISON, Laura Jane, MACK, Christopher Peter, COX, James Nicholas Marshall are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, MACK, Christopher Peter, MUSK, Michael John, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
EVISON, Laura Jane are mutual persons.
EVISON, Laura Jane are mutual persons.
EVISON, Laura Jane are mutual persons.
EVISON, Laura Jane are mutual persons.
EVISON, Laura Jane are mutual persons.
FLETCHER, Martyn Paul, COX, James Nicholas Marshall, CRAIG, Ian Alexander, SUMNER, Brett Geoffrey are mutual persons.
FLETCHER, Martyn Paul, MACK, Christopher Peter, CRAIG, Ian Alexander are mutual persons.
MACK, Christopher Peter, MUSK, Michael John are mutual persons.
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Here’s a quick overview of M.& W.MACK LIMITED 👀 — a Paddock Wood, Kent based business that started in 1948.