M.& W.MACK LIMITED

Key Data

Status

Active

Company No.

00447404

Incorporation date

02/01/1948

Size

Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1948)

05/02/2026

Full accounts made up to 2025-04-25

View PDF (43 pages)

03/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

29/08/2025

Termination of appointment of Charles Hugh Rees as a director on 2025-05-09

View PDF (1 pages)

04/02/2025

Full accounts made up to 2024-04-26

View PDF (44 pages)

03/01/2025

Appointment of Ms Laura Jane Evison as a director on 2024-12-23

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

15/10/2024

Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08

View PDF (1 pages)

27/02/2024

Registration of charge 004474040027, created on 2024-02-22

View PDF (6 pages)

27/02/2024

Registration of charge 004474040028, created on 2024-02-22

View PDF (5 pages)

02/02/2024

Full accounts made up to 2023-04-28

View PDF (43 pages)

08/11/2023

Director's details changed for Mr Martyn Paul Fletcher on 2023-11-07

View PDF (2 pages)

08/11/2023

Change of details for Fresca Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

01/11/2023

Resolutions

View PDF (3 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

07/12/2022

Full accounts made up to 2022-04-29

View PDF (42 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

04/03/2022

Registration of charge 004474040026, created on 2022-03-01

View PDF (13 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (43 pages)

26/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

13/08/2021

Appointment of Mr James Nicholas Marshall Cox as a director on 2021-07-09

View PDF (2 pages)

10/08/2021

Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08

View PDF (1 pages)

04/05/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

30/04/2021

Registration of charge 004474040025, created on 2021-04-30

View PDF (24 pages)

29/04/2021

Satisfaction of charge 16 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 17 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 18 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 004474040019 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 004474040020 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 004474040021 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 004474040022 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

10/12/2020

Full accounts made up to 2020-04-24

View PDF (44 pages)

04/11/2020

Registration of charge 004474040024, created on 2020-10-29

View PDF (24 pages)

29/10/2020

Registration of charge 004474040023, created on 2020-10-29

View PDF (24 pages)

13/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

03/09/2020

Termination of appointment of Ian Alexander Craig as a director on 2020-08-17

View PDF (1 pages)

27/08/2020

Appointment of Mr Martyn Paul Fletcher as a director on 2020-08-17

View PDF (2 pages)

01/06/2020

Termination of appointment of Timothy Espley as a director on 2020-05-29

View PDF (1 pages)

27/01/2020

Full accounts made up to 2019-04-26

View PDF (43 pages)

07/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Veronica Warner as a secretary on 2019-07-29

View PDF (1 pages)

15/07/2019

Termination of appointment of Nigel John Trood as a director on 2019-05-31

View PDF (1 pages)

15/07/2019

Director's details changed for Mr Timothy Espley on 2019-07-08

View PDF (2 pages)

24/06/2019

Appointment of Mr Timothy Espley as a director on 2019-06-24

View PDF (2 pages)

29/01/2019

Full accounts made up to 2018-04-27

View PDF (47 pages)

09/01/2019

Registration of charge 004474040022, created on 2019-01-09

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

18/09/2018

Registration of charge 004474040021, created on 2018-09-18

View PDF (8 pages)

22/05/2018

Registration of charge 004474040020, created on 2018-05-21

View PDF (8 pages)

06/02/2018

Full accounts made up to 2017-04-28

View PDF (38 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

01/02/2017

Full accounts made up to 2016-04-29

View PDF (25 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

09/09/2016

Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 2016-09-09

View PDF (1 pages)

09/09/2016

Director's details changed for Mr Christopher Peter Mack on 2016-09-09

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Ian Alexander Craig on 2016-09-09

View PDF (2 pages)

20/07/2016

Director's details changed for Mr Brett Geoffrey Sumner on 2016-06-27

View PDF (2 pages)

11/05/2016

Appointment of Mr Brett Geoffrey Sumner as a director on 2016-05-11

View PDF (2 pages)

05/05/2016

Appointment of Mr Charles Hugh Rees as a director on 2016-05-01

View PDF (2 pages)

05/05/2016

Termination of appointment of Paul Alan Butlin as a director on 2016-04-29

View PDF (1 pages)

11/12/2015

Registration of charge 004474040019, created on 2015-11-27

View PDF (10 pages)

30/11/2015

Termination of appointment of Michael John Musk as a director on 2015-11-30

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-04-24

View PDF (27 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

25/08/2015

Register(s) moved to registered inspection location The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT

View PDF (2 pages)

08/05/2015

Appointment of Mrs Veronica Warner as a secretary on 2015-04-30

View PDF (2 pages)

08/05/2015

Termination of appointment of Michael John Musk as a secretary on 2015-04-30

View PDF (1 pages)

23/01/2015

Full accounts made up to 2014-04-25

View PDF (28 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

17/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

17/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

17/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

17/07/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

25/04/2014

Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 2014-04-25

View PDF (1 pages)

05/01/2014

Full accounts made up to 2013-04-26

View PDF (25 pages)

30/09/2013

Appointment of Mr Nigel John Trood as a director

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

30/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

01/05/2013

Appointment of Mr Michael John Musk as a secretary

View PDF (1 pages)

01/05/2013

Termination of appointment of Rebecca Turner as a secretary

View PDF (1 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

21/02/2013

Resolutions

View PDF (28 pages)

21/02/2013

Resolutions

View PDF (2 pages)

21/02/2013

Statement of company's objects

View PDF (2 pages)

30/01/2013

Full accounts made up to 2012-04-27

View PDF (24 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (9 pages)

01/10/2012

Appointment of Mr Nigel John Trood as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of David Lloyd as a director

View PDF (1 pages)

01/06/2012

Director's details changed for Mr Christopher Peter Mack on 2011-12-08

View PDF (2 pages)

31/01/2012

Full accounts made up to 2011-04-29

View PDF (22 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

28/10/2011

Director's details changed for Mr Christopher Peter Mack on 2011-09-30

View PDF (2 pages)

16/11/2010

Appointment of Mr Paul Alan Butlin as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Register inspection address has been changed

View PDF (1 pages)

21/10/2010

Full accounts made up to 2010-04-30

View PDF (27 pages)

11/10/2010

Appointment of Mrs Rebecca Edith Joan Turner as a secretary

View PDF (2 pages)

11/10/2010

Termination of appointment of Michael Musk as a secretary

View PDF (1 pages)

26/02/2010

Full accounts made up to 2009-04-24

View PDF (31 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2008-04-25

View PDF (32 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

09/10/2008

Director and secretary's change of particulars / michaeljohn musk / 01/10/2008

View PDF (2 pages)

05/06/2008

Registered office changed on 05/06/2008 from 63 bathurst gardens london NW10 5JH

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from 100 fetter lane london EC4A 1BN

View PDF (1 pages)

22/12/2007

Full accounts made up to 2007-04-27

View PDF (31 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Full accounts made up to 2006-04-28

View PDF (30 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

05/07/2006

New director appointed

View PDF (1 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2005

Return made up to 30/09/05; full list of members

View PDF (24 pages)

13/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (38 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

Return made up to 30/09/04; change of members

View PDF (22 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (1 pages)

24/09/2004

Group of companies' accounts made up to 2004-04-23

View PDF (40 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Return made up to 30/09/03; full list of members

View PDF (21 pages)

07/09/2003

Group of companies' accounts made up to 2003-04-25

View PDF (34 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2002

Ad 27/11/02--------- £ si [email protected]=1578 £ ic 1252035/1253613

View PDF (2 pages)

11/10/2002

Ad 25/09/02--------- £ si [email protected]

View PDF (2 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (21 pages)

04/09/2002

Full accounts made up to 2002-04-26

View PDF (25 pages)

25/06/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

04/04/2002

Ad 27/03/02--------- £ si [email protected]=4787 £ ic 1217977/1222764

View PDF (2 pages)

28/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

Ad 29/11/01--------- £ si [email protected]=3750 £ ic 1214227/1217977

View PDF (2 pages)

03/12/2001

Ad 29/10/01--------- £ si [email protected]=29934 £ ic 1184293/1214227

View PDF (3 pages)

19/10/2001

Return made up to 30/09/01; full list of members

View PDF (18 pages)

12/10/2001

Full accounts made up to 2001-04-27

View PDF (22 pages)

12/10/2001

Ad 26/09/01--------- £ si [email protected]=2921 £ ic 1181372/1184293

View PDF (2 pages)

25/06/2001

Ad 24/01/01-21/03/01 £ si [email protected]=11521 £ ic 1169851/1181372

View PDF (2 pages)

04/01/2001

Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

20/10/2000

Ad 26/01/00--------- £ si [email protected]

View PDF (2 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (14 pages)

12/10/2000

Full accounts made up to 2000-04-28

View PDF (23 pages)

11/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2000

Director resigned

View PDF (1 pages)

23/11/1999

£ ic 1432051/1152251 28/10/99 £ sr [email protected]=279800

View PDF (1 pages)

21/11/1999

Ad 28/10/99--------- £ si 1@1=1 £ ic 1432050/1432051

View PDF (2 pages)

12/11/1999

Memorandum and Articles of Association

View PDF (24 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (5 pages)

07/10/1999

Return made up to 30/09/99; no change of members

View PDF (18 pages)

07/10/1999

Full accounts made up to 1999-04-30

View PDF (21 pages)

17/06/1999

Ad 25/03/99--------- £ si [email protected]=1000 £ ic 1431050/1432050

View PDF (2 pages)

15/10/1998

Return made up to 30/09/98; full list of members

View PDF (17 pages)

15/10/1998

Ad 30/03/98-31/08/98 £ si [email protected]=3700 £ ic 1412950/1416650

View PDF (2 pages)

14/10/1998

Full accounts made up to 1998-04-24

View PDF (39 pages)

02/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

17/10/1997

Return made up to 30/09/97; full list of members

View PDF (15 pages)

10/10/1997

Ad 26/09/97--------- £ si [email protected]=3200 £ ic 1409750/1412950

View PDF (2 pages)

06/10/1997

Full accounts made up to 1997-04-25

View PDF (40 pages)

02/05/1997

New director appointed

View PDF (2 pages)

27/03/1997

Ad 14/03/97--------- £ si [email protected]=2750 £ ic 1407000/1409750

View PDF (2 pages)

16/10/1996

Return made up to 30/09/96; full list of members

View PDF (14 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Full accounts made up to 1996-04-26

View PDF (33 pages)

23/11/1995

Return made up to 30/09/95; full list of members

View PDF (20 pages)

16/10/1995

Full accounts made up to 1995-04-25

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (156 pages)

20/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

05/10/1994

Full accounts made up to 1994-04-29

View PDF (0 pages)

15/07/1994

Ad 03/09/93--------- £ si 1000@1

View PDF (0 pages)

15/07/1994

Ad 05/04/94--------- £ si [email protected]=29500 £ ic 1384600/1414100

View PDF (0 pages)

15/07/1994

Ad 28/01/94--------- £ si [email protected]=17100 £ ic 1367500/1384600

View PDF (0 pages)

27/06/1994

New director appointed

View PDF (2 pages)

20/05/1994

Resolutions

View PDF (0 pages)

08/01/1994

S-div 01/10/93

View PDF (0 pages)

01/11/1993

New director appointed

View PDF (0 pages)

14/10/1993

Full accounts made up to 1993-04-30

View PDF (25 pages)

14/10/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

15/07/1993

Auditor's resignation

View PDF (0 pages)

03/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1992

Ad 27/11/92--------- £ si 4000@1=4000 £ ic 1363500/1367500

View PDF (0 pages)

19/10/1992

Full accounts made up to 1992-05-01

View PDF (0 pages)

19/10/1992

Return made up to 02/10/92; full list of members

View PDF (0 pages)

05/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/01/1992

New director appointed

View PDF (0 pages)

07/10/1991

Return made up to 02/10/91; full list of members

View PDF (0 pages)

12/09/1991

Full accounts made up to 1991-04-26

View PDF (0 pages)

20/08/1991

Ad 03/06/91--------- £ si 13500@1=13500 £ ic 1350000/1363500

View PDF (0 pages)

16/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1991

Director resigned

View PDF (0 pages)

17/10/1990

Full accounts made up to 1990-04-27

View PDF (0 pages)

17/10/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

06/12/1989

Registered office changed on 06/12/89 from: 100 fetter lane london EC4A 1ES

View PDF (0 pages)

31/10/1989

Full accounts made up to 1989-04-28

View PDF (0 pages)

31/10/1989

Return made up to 13/10/89; full list of members

View PDF (0 pages)

03/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1989

Resolutions

View PDF (0 pages)

15/05/1989

£ nc 1500000/2000000

View PDF (0 pages)

10/01/1989

New director appointed

View PDF (0 pages)

11/11/1988

Full accounts made up to 1988-04-29

View PDF (0 pages)

11/11/1988

Return made up to 21/10/88; full list of members

View PDF (0 pages)

20/06/1988

Resolutions

View PDF (0 pages)

20/06/1988

Resolutions

View PDF (0 pages)

25/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1987

Full accounts made up to 1987-04-24

View PDF (0 pages)

03/11/1987

Return made up to 23/10/87; full list of members

View PDF (0 pages)

02/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1987

Director resigned;new director appointed

View PDF (0 pages)

07/07/1987

Director resigned

View PDF (0 pages)

24/10/1986

Full accounts made up to 1986-04-25

View PDF (0 pages)

24/10/1986

Return made up to 17/10/86; full list of members

View PDF (7 pages)

06/10/1984

New secretary appointed

View PDF (1 pages)

02/01/1948

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/04/2025

Next confirmation date

25/10/2026

Last change occurred

25/04/2025

Accounts

Full

Last made up date

25/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fletcher, Martyn Paul	Director	17/08/2020 - Present	94
Rees, Charles Hugh	Director	01/05/2016 - 09/05/2025	5
Cox, James Nicholas Marshall	Director	09/07/2021 - 08/10/2024	29
Evison, Laura Jane	Director	23/12/2024 - Present	30

Persons with Significant Control

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No. of employees:

Description

About M.& W.MACK LIMITED

M.& W.MACK LIMITED is an(a) Active company incorporated on 02/01/1948 with the registered office located at The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.& W.MACK LIMITED?

M.& W.MACK LIMITED is currently Active. It was registered on 02/01/1948 .

Where is M.& W.MACK LIMITED located?

M.& W.MACK LIMITED is registered at The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT.

What does M.& W.MACK LIMITED do?

M.& W.MACK LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for M.& W.MACK LIMITED?

The latest filing was on 05/02/2026: Full accounts made up to 2025-04-25.