M.& W.MACK LIMITED
THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD TN12 6UT- Active
- Private Limited Company
- Company No. 00447404
- Last Updated: 01 Mar 2024
Company Profile
M.& W.MACK LIMITED was incorporated on Friday, January 2, 1948 as a Private Limited Company with registered address in PADDOCK WOOD. M.& W.MACK LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 76 years 10 months and 1 day.
| Name | M.& W.MACK LIMITED |
|---|---|
| Company number | 00447404 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD TN12 6UT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fresca Group Limited Transfesa Road, TN12 6UT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 28 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| M.& W.MACK LIMITED | 02 Jan 1948 |