M.& W.Mack Limited

00447404

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE FRESH PRODUCE CENTRE, PADDOCK WOOD, TN12 6UT

Incorporated 02/01/1948

Compliance

Last accounts

25/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Christopher Peter Mack

director · Since 12/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 20 other boards

Mr Martyn Paul Fletcher

director · Since 17/08/2020

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mrs Laura Jane Evison

director · Since 23/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Persons with Significant Control

Fresca Group Limited

75–100% shares

75–100% votes

Appoint directors

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT

Reg: 05307204 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/02/2024Registered 27/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 22/02/2024Registered 27/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2022Registered 04/03/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 30/04/2021Registered 30/04/2021

Charge

outstanding

HSBC BANK PLC

Created 29/10/2020Registered 04/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 29/10/2020Registered 29/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 09/01/2019Registered 09/01/2019Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2018Registered 18/09/2018Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 21/05/2018Registered 22/05/2018Satisfied 29/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/11/2015Registered 11/12/2015Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2007Registered 14/12/2007Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2007Registered 13/01/2007Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2006Registered 08/04/2006Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/02/2006Registered 23/02/2006Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/02/2006Registered 23/02/2006Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/02/2006Registered 23/02/2006Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/02/2005Registered 01/03/2005Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/02/2005Registered 01/03/2005Satisfied 29/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/02/2005Registered 01/03/2005Satisfied 04/05/2021

charge

satisfied

COLIN JAMES CLARK AND MICHAEL NORMAN ROBERTS

Created 21/09/2004Registered 08/10/2004Satisfied 17/07/2014

charge

satisfied

HSBC BANK PLC

Created 02/08/2004Registered 07/08/2004Satisfied 24/02/2006

charge

satisfied

MR COLIN JAMES CLARK AND MR MICHAEL NORMAN ROBERTS

Created 17/01/2003Registered 06/02/2003Satisfied 17/07/2014

charge

satisfied

COLIN JAMES CLARK AND MICHAEL NORMAN ROBERTS

Created 17/01/2003Registered 28/01/2003Satisfied 17/07/2014

charge

satisfied

ASSOCIATED BRITISH PORTS

Created 29/06/2000Registered 05/07/2000Satisfied 17/07/2014

charge

satisfied

3I PLC

Created 28/09/1989Registered 29/09/1989Satisfied 16/08/1991

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 19/04/1988Registered 25/04/1988Satisfied 16/08/1991

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 27/10/1987Registered 02/11/1987Satisfied 16/08/1991

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 28/08/1978Registered 11/09/1978Satisfied 05/08/1992