M.& W.Mack Limited

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m.& w.mack limited
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Large Enterprise

M.& W.mack Limited

00447404•Private Limited With Share Capital

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN126UT

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Incorporated

02/01/1948

Company Age

78 years

Directors

3

Employees

345

SIC Code

46310

Risk

very low risk

Company Overview

Registration, classification & business activity

M.& W.mack Limited (00447404) is a private limited with share capital incorporated on 02/01/1948 (78 years old) and registered in paddock wood, TN126UT. The company operates under SIC code 46310 - wholesale of fruit and vegetables.

M.& w.mack limited is a wholesale company based out of the fresh produce centre, kent, united kingdom.

Private Limited With Share Capital
SIC: 46310
Large Enterprise
Incorporated 02/01/1948
TN126UT
345 employees

Financial Overview

Total Assets

£42.73M

Liabilities

£29.19M

Net Assets

£13.54M

Turnover

£125.74M

Cash

£2.77M

Key Metrics

345

Employees

3

Directors

1

Shareholders

Board of Directors

3
L
laura jane evison
director
C
christopher peter mack
director
M
martyn paul fletcher
director

Charges

28

Registered

6

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Move Registers To Registered Office Company
Category:Address
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Resolution
Category:Resolution
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010

Innovate Grants

3

This company received a grant of £2678.0 for Developing A Herd Of Electric Robots For Horticulture. The project started on 01/06/2022 and ended on 31/05/2024.

This company received a grant of £4569.0 for Increase In Robot Productivity For Manufacturers Using Generative Machine Learning. The project started on 01/02/2024 and ended on 31/05/2024.

+1 more grants available

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts25/04/2025

Trading Addresses

120 High Street, Southampton, Hampshire, SO142AA
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN126UTRegistered
Unit 11-12, Wholesale Fruit Centre, Bessemer Road, Cardiff, South Glamorgan, CF118PD
Wholesale Fruit Centre, Bessemer Road, Cardiff, South Glamorgan, CF118PD
22 Wholesale Fruit Centre, Albert Crescent, Bristol, Avon, BS20YU

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Contact

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN126UT