M.& W.mack Limited

General information

Name:

M.& W.mack Ltd

Office Address:

The Fresh Produce Centre Transfesa Road TN12 6UT Paddock Wood

Number: 00447404

Incorporation date: 1948-01-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.& W.mack Limited is officially located at Paddock Wood at The Fresh Produce Centre. You can look up this business by referencing its post code - TN12 6UT. M.& W.mack's founding dates back to year 1948. The company is registered under the number 00447404 and their last known state is active. This firm's registered with SIC code 46310, that means Wholesale of fruit and vegetables. M.& W.mack Ltd released its account information for the period up to Friday 29th April 2022. The company's latest annual confirmation statement was filed on Tuesday 25th October 2022.

M & W Mack Ltd is a medium-sized vehicle operator with the licence number OD0254367. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Pershore Street, 20 machines are available.

James C., Martyn F., Charles R. and Christopher M. are registered as the firm's directors and have been cooperating as the Management Board for three years.

Company staff

James C.

Role: Director

Appointed: 09 July 2021

Latest update: 19 February 2024

Martyn F.

Role: Director

Appointed: 17 August 2020

Latest update: 19 February 2024

Charles R.

Role: Director

Appointed: 01 May 2016

Latest update: 19 February 2024

Christopher M.

Role: Director

Appointed: 12 October 1991

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Fresca Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paddock Wood at Transfesa Road, TN12 6UT, Kent and was registered as a PSC under the registration number 05307204.

Fresca Group Limited
Address: The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05307204
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022

Company Vehicle Operator Data

Wholesale Markets Precinct

Address

Pershore Street

City

Birmingham

Postal code

B5 6UN

No. of Vehicles

20

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to April 28, 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
76
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