M & W MACK TRUSTEES LIMITED

Company Name
M & W MACK TRUSTEES LIMITED

Legal Registered Office
LONDON

Company Number		01999577
Date formed		1986-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-29
Date Dissolved		2017-05-16
Type of accounts		DORMANT

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Company Officers of M & W MACK TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
VERONICA WARNER	Company Secretary	2015-04-30
IAN ALEXANDER CRAIG	Director	2015-11-30
CHRISTOPHER PETER MACK	Director	2011-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN MUSK	Director	2008-11-24	2015-11-30
MICHAEL JOHN MUSK	Company Secretary	2013-04-26	2015-04-30
REBECCA EDITH JOAN TURNER	Company Secretary	2011-04-06	2013-04-26
MICHAEL JOHN MUSK	Company Secretary	2002-01-23	2011-04-06
AMANDA JANE BURTON	Director	1998-09-25	2011-04-06
JOHN DENLEY JACKSON	Director	2004-09-22	2011-04-06
LEONARD SLATER	Director	2004-09-22	2011-04-06
GORDON HODSON	Director	1992-03-27	2009-02-28
TIMOTHY FRANCIS HOW	Director	1998-09-25	2005-04-26
SIMON PAUL TAYLOR	Company Secretary	2001-02-26	2001-12-31
SIMON PAUL TAYLOR	Company Secretary	1993-01-01	2001-02-26
SIMON PAUL TAYLOR	Director	1998-09-25	2001-02-26
DONALD MACK	Director	1992-03-27	1998-09-25
GEORGE REX NAVES	Director	1994-11-25	1998-09-25
ANTHONY JAMES JACKSON	Director	1992-03-27	1996-09-27
JOHN FRANCIS PARROTT	Company Secretary	1992-04-24	1992-12-31
BEACH SECRETARIES LIMITED	Nominated Secretary	1992-02-19	1992-04-24
BEACH SECRETARIES LIMITED	Nominated Director	1992-02-19	1992-03-27
CROFT NOMINEES LIMITED	Nominated Director	1992-02-19	1992-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ALEXANDER CRAIG	THE FRESH PRODUCE CENTRE LIMITED	Director	2018-03-01	CURRENT	2017-06-27	Active
IAN ALEXANDER CRAIG	CARTAMA UK LIMITED	Director	2017-06-28	CURRENT	2015-12-23	Active
IAN ALEXANDER CRAIG	GRAPE EVOLUTION LIMITED	Director	2017-06-28	CURRENT	2015-04-13	Active
IAN ALEXANDER CRAIG	PRIMAFRUIT LIMITED	Director	2015-12-01	CURRENT	1981-06-04	Active
IAN ALEXANDER CRAIG	THANET EARTH INVESTMENTS LIMITED	Director	2015-11-30	CURRENT	2007-03-19	Active
IAN ALEXANDER CRAIG	THANET GROWERS SEVEN LIMITED	Director	2015-11-30	CURRENT	2007-09-19	Active
IAN ALEXANDER CRAIG	FRESCA DEVELOPMENT PROPERTY LIMITED	Director	2015-11-30	CURRENT	2008-07-16	Active
IAN ALEXANDER CRAIG	FRESCA DEVELOPMENT LIMITED	Director	2015-11-30	CURRENT	2008-07-16	Active
IAN ALEXANDER CRAIG	TG1 HOLDING LTD	Director	2012-11-02	CURRENT	2011-12-05	Active
IAN ALEXANDER CRAIG	THANET EARTH ESTATES LIMITED	Director	2010-06-13	CURRENT	2008-09-23	Active
IAN ALEXANDER CRAIG	THANET EARTH LIMITED	Director	2010-02-04	CURRENT	2007-03-19	Active
IAN ALEXANDER CRAIG	THANET EARTH HOLDINGS LIMITED	Director	2010-02-04	CURRENT	2007-09-19	Active
IAN ALEXANDER CRAIG	MANOR FRESH LIMITED	Director	2006-03-31	CURRENT	2005-11-18	Active
IAN ALEXANDER CRAIG	FRESCA GROUP LIMITED	Director	2005-02-22	CURRENT	2004-12-08	Active
IAN ALEXANDER CRAIG	M.& W.MACK LIMITED	Director	2005-01-26	CURRENT	1948-01-02	Active
CHRISTOPHER PETER MACK	THE FRESH PRODUCE CENTRE LIMITED	Director	2018-03-01	CURRENT	2017-06-27	Active
CHRISTOPHER PETER MACK	MM GLOBAL CITRUS LIMITED	Director	2014-11-14	CURRENT	2006-11-21	Active - Proposal to Strike off
CHRISTOPHER PETER MACK	CYPIC LTD	Director	2014-09-10	CURRENT	2014-09-10	Dissolved 2016-08-30
CHRISTOPHER PETER MACK	THANET EARTH ESTATES LIMITED	Director	2009-02-18	CURRENT	2008-09-23	Active
CHRISTOPHER PETER MACK	FRESCA DEVELOPMENT PROPERTY LIMITED	Director	2008-09-29	CURRENT	2008-07-16	Active
CHRISTOPHER PETER MACK	FRESCA DEVELOPMENT LIMITED	Director	2008-09-29	CURRENT	2008-07-16	Active
CHRISTOPHER PETER MACK	THANET EARTH CONSTRUCTION LIMITED	Director	2008-06-25	CURRENT	2008-02-26	Active
CHRISTOPHER PETER MACK	THANET ENERGY LIMITED	Director	2008-01-30	CURRENT	2008-01-30	Active
CHRISTOPHER PETER MACK	THANET EARTH LIMITED	Director	2007-11-23	CURRENT	2007-03-19	Active
CHRISTOPHER PETER MACK	VALEFRESH LIMITED	Director	2007-10-16	CURRENT	2007-05-24	Active - Proposal to Strike off
CHRISTOPHER PETER MACK	THANET GROWERS SEVEN LIMITED	Director	2007-10-10	CURRENT	2007-09-19	Active
CHRISTOPHER PETER MACK	THANET EARTH HOLDINGS LIMITED	Director	2007-10-10	CURRENT	2007-09-19	Active
CHRISTOPHER PETER MACK	THANET EARTH INVESTMENTS LIMITED	Director	2007-07-27	CURRENT	2007-03-19	Active
CHRISTOPHER PETER MACK	PRIMAFRUIT LIMITED	Director	2005-04-29	CURRENT	1981-06-04	Active
CHRISTOPHER PETER MACK	FRESCA GROUP LIMITED	Director	2005-02-22	CURRENT	2004-12-08	Active
CHRISTOPHER PETER MACK	THE FRESCA ESOP LIMITED	Director	1998-09-25	CURRENT	1998-07-08	Active
CHRISTOPHER PETER MACK	M.& W.MACK LIMITED	Director	1991-10-12	CURRENT	1948-01-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-15	DS01	APPLICATION FOR STRIKING-OFF
2017-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 09/09/2016
2015-11-30	AP01	DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSK
2015-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/15
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	30/09/15 FULL LIST
2015-05-08	AP03	SECRETARY APPOINTED MRS VERONICA WARNER
2015-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK
2015-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	30/09/14 FULL LIST
2014-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/13
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30	AR01	30/09/13 FULL LIST
2013-05-01	AP03	SECRETARY APPOINTED MR MICHAEL JOHN MUSK
2013-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER
2013-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12
2012-10-24	AR01	30/09/12 FULL LIST
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 08/12/2011
2012-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11
2011-10-28	AR01	30/09/11 FULL LIST
2011-04-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK
2011-04-21	AP03	SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD SLATER
2011-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON
2010-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-10-26	AR01	30/09/10 FULL LIST
2010-10-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-26	AD02	SAIL ADDRESS CREATED
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SLATER / 30/09/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENLEY JACKSON / 30/09/2010
2009-12-02	AA	FULL ACCOUNTS MADE UP TO 24/04/09
2009-10-09	AR01	30/09/09 FULL LIST
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR GORDON HODSON
2008-12-05	288a	DIRECTOR APPOINTED MR MICHAEL JOHN MUSK
2008-11-24	AA	FULL ACCOUNTS MADE UP TO 25/04/08
2008-10-08	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-08	190	LOCATION OF DEBENTURE REGISTER
2008-10-07	353	LOCATION OF REGISTER OF MEMBERS
2008-10-07	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAELJOHN MUSK / 01/10/2008
2007-10-05	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 27/04/07
2006-11-24	AA	FULL ACCOUNTS MADE UP TO 28/04/06
2006-10-06	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-09	AA	FULL ACCOUNTS MADE UP TO 29/04/05
2005-10-14	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-13	288b	DIRECTOR RESIGNED
2004-10-11	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-09-22	AA	FULL ACCOUNTS MADE UP TO 23/04/04
2004-01-07	AA	FULL ACCOUNTS MADE UP TO 25/04/03
2003-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-15	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-08	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 26/04/02
2002-01-28	288a	NEW SECRETARY APPOINTED
2002-01-22	288b	SECRETARY RESIGNED
2001-12-12	AA	FULL ACCOUNTS MADE UP TO 27/04/01
2001-10-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-25	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-08	288a	NEW SECRETARY APPOINTED
2001-10-08	288b	DIRECTOR RESIGNED
2001-06-11	288b	SECRETARY RESIGNED
2001-03-01	288b	SECRETARY RESIGNED
2001-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN
2000-11-21	AA	FULL ACCOUNTS MADE UP TO 28/04/00
2000-10-17	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-11-26	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-07	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-15	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-14	AA	FULL ACCOUNTS MADE UP TO 24/04/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to M & W MACK TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M & W MACK TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M & W MACK TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of M & W MACK TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M & W MACK TRUSTEES LIMITED

Trademarks

We have not found any records of M & W MACK TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & W MACK TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M & W MACK TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where M & W MACK TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M & W MACK TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M & W MACK TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-08-18 00:40:36
Primary Source:	Companies House

Company Overview

Company Officers of M & W MACK TRUSTEES LIMITED

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