M.& W.MACK LIMITED
Active - Accounts Filed
General Information
NAME
M.& W.MACK LIMITED
COMPANY NUMBER
00447404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
02/01/1948
(76 years and 11 months old)
WEBSITE
www.mwmack.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN12 6UT
Telephone: 02380747570
TPS: No
120 High Street
Southampton
Hampshire
SO14 2AA
Telephone: 835577
22 Wholesale Fruit Centre
Albert Crescent
Bristol
Avon
BS2 0YU
40 Oriana Way
Nursling Industrial Estate
Southampton
Hampshire
SO16 0YU
Telephone: 80747560
49-50 High Street
Southampton
Hampshire
SO14 2NS
Telephone: 835577
The Fresh Produce Centre
Transfesa Road
Paddock Wood
Tonbridge, Kent
TN12 6UT
Telephone: 835577
Unit 11-12
Wholesale Fruit Centre
Bessemer Road
Cardiff, South Glamorgan
CF11 8PD
Telephone: 835577
Unit 40
Nursling Industrial Estate Oriana W
Nursling
Southampton, Hampshire
SO16 0YU
Telephone: 80747570
Unit 50-56
Birmingham Wholesale Market The Hub
Nobel Way
Birmingham, West Midlands
B6 7EU
Telephone: 3322620
Wholesale Fruit Centre
Bessemer Road
Cardiff
South Glamorgan
CF11 8PD
Telephone: 835577
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESCA GROUP LIMITED | Active - Accounts Filed | View Report |
| M.& W.MACK LIMITED | Active - Accounts Filed | View Report |
| CARTAMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.& W.MACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.& W.MACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.& W.MACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1991 - Present (33 years and 2 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 17 Past: 29 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
12/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
12/10/1991 - 29/02/2000 (8 years and 4 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 07/02/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | Ian Alexander Craig (905732935) has left the board |
| 31/08/2020 | New Board Member Martyn Paul Fletcher (927299764) Appointed |
| 03/06/2020 | Timothy Espley (925978171) has left the board |
| 31/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | Veronica Warner (919747245) has left the board |
| 17/07/2019 | Nigel John Trood (917248741) has left the board |
| 26/06/2019 | New Board Member Timothy Espley (925978171) Appointed |
| 01/02/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 13/09/2016 | Change in Reg. Office |
| 13/05/2016 | New Board Member Brett Geoffrey Sumner (920447521) Appointed |
| 09/05/2016 | New Board Member Charles Hugh Rees (904027346) Appointed |
| 09/05/2016 | Paul Alan Butlin (913984048) has left the board |
| 02/12/2015 | Michael John Musk (912765699) has left the board |
| 22/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 12/05/2015 | Michael John Musk (917794928) has left the board |
| 12/05/2015 | New Company Secretary Veronica Warner (919747245) Appointed |
| 28/01/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 29/04/2014 | Change in Reg. Office |
| 09/01/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Company Secretary Michael John Musk (917794928) Appointed |
| 03/05/2013 | Rebecca Edith Joan Turner (915478294) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Board Member Nigel John Trood Appointed |
| 06/09/2012 | David Wallis Lloyd has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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