Website & contact details
- Website
M.& W.Mack Limited
- Incorporated
- 2 January 1948 (78 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Fresh Produce CentreTransfesa RoadPaddock WoodTN12 6UT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 28
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 22
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2024
British
Born July 1972 (54)
Director · Appointed 17 August 2020
British
Born April 1967 (59)
Director
British
Born September 1955 (71)
Officer history (27 former)
9 May 2025
23 December 2024
8 October 2024
9 July 2021
8 July 2021
17 August 2020
17 August 2020
29 May 2020
29 July 2019
Resigned Warner, Veronica as Secretary
24 June 2019
31 May 2019
Resigned Trood, Nigel John as Director
11 May 2016
1 May 2016
29 April 2016
30 November 2015
30 April 2015
Appointed Warner, Veronica as Secretary
30 April 2015
Resigned Musk, Michael John as Secretary
26 April 2013
Appointed Musk, Michael John as Secretary
26 April 2013
Resigned Turner, Rebecca Edith Joan as Secretary
26 September 2012
Appointed Trood, Nigel John as Director
22 August 2012
15 November 2010
11 October 2010
Appointed Turner, Rebecca Edith Joan as Secretary
11 October 2010
4 July 2006
16 May 2005
16 May 2005
26 April 2005
26 January 2005
8 November 2004
Resigned Wadley, Andrew as Director
22 September 2004
Resigned Jackson, John Denley as Director
12 June 2002
26 April 2002
Resigned Morley, Kevin Drew as Director
23 January 2002
23 January 2002
31 December 2001
31 December 2001
25 September 2000
Appointed Wadley, Andrew as Director
25 September 2000
Appointed Morley, Kevin Drew as Director
29 February 2000
25 September 1998
25 September 1998
Resigned Naves, George Rex as Director
25 September 1998
25 April 1997
27 September 1996
30 September 1994
Resigned Mack, Donald as Director
2 June 1994
Appointed Naves, George Rex as Director
18 October 1993
Appointed Jackson, John Denley as Director
1 January 1993
31 December 1992
2 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05307204
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fresca Group Limited Owns 25–50% of shares
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited This company Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 5 February 2026 | Full accounts | 25 April 2025 | 43 | |
| 3 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 29 August 2025 | Termination of appointment of a director | |||
| 4 February 2025 | Full accounts | 26 April 2024 | 44 |
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