Having been setup in 1948, M. & W.Mack Ltd have registered office in Paddock Wood in Kent. The company has 22 directors listed at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Martyn Paul | 17 August 2020 | - | 1 |
| MACK, Christopher Peter | N/A | - | 1 |
| REES, Charles Hugh | 01 May 2016 | - | 1 |
| BLACKBURN, William Timothy | N/A | 29 February 2000 | 1 |
| BURTON, Amanda Jane | 25 September 1998 | 16 May 2005 | 1 |
| BUTLIN, Paul Alan | 15 November 2010 | 29 April 2016 | 1 |
| ESPLEY, Timothy | 24 June 2019 | 29 May 2020 | 1 |
| HODSON, Gordon | N/A | 25 September 1998 | 1 |
| HOW, Timothy Francis | 25 April 1997 | 26 April 2005 | 1 |
| JACKSON, Anthony James | N/A | 27 September 1996 | 1 |
| JACKSON, John Denley | 18 October 1993 | 22 September 2004 | 1 |
| MACK, Donald | N/A | 30 September 1994 | 1 |
| MORLEY, Kevin | 12 June 2002 | 16 May 2005 | 1 |
| MORLEY, Kevin Drew | 25 September 2000 | 26 April 2002 | 1 |
| NAVES, George Rex | 02 June 1994 | 25 September 1998 | 1 |
| TAYLOR, Simon Paul | 02 January 1992 | 31 December 2001 | 1 |
| TROOD, Nigel John | 26 September 2012 | 31 May 2019 | 1 |
| WADLEY, Andrew | 25 September 2000 | 08 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSK, Michael John | 26 April 2013 | 30 April 2015 | 1 |
| PARROTT, John Francis | N/A | 31 December 1992 | 1 |
| TURNER, Rebecca Edith Joan | 11 October 2010 | 26 April 2013 | 1 |
| WARNER, Veronica | 30 April 2015 | 29 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 September 2020 | |
| AP01 - Appointment of director | 27 August 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 15 August 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| MR01 - N/A | 09 January 2019 | |
| CS01 - N/A | 03 October 2018 | |
| MR01 - N/A | 18 September 2018 | |
| MR01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AD01 - Change of registered office address | 09 September 2016 | |
| CH01 - Change of particulars for director | 09 September 2016 | |
| CH01 - Change of particulars for director | 09 September 2016 | |
| CH01 - Change of particulars for director | 20 July 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| MR01 - N/A | 11 December 2015 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 August 2015 | |
| AP03 - Appointment of secretary | 08 May 2015 | |
| TM02 - Termination of appointment of secretary | 08 May 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| MR04 - N/A | 17 July 2014 | |
| MR04 - N/A | 17 July 2014 | |
| MR04 - N/A | 17 July 2014 | |
| MR04 - N/A | 17 July 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AD04 - Change of location of company records to the registered office | 30 September 2013 | |
| AP03 - Appointment of secretary | 01 May 2013 | |
| TM02 - Termination of appointment of secretary | 01 May 2013 | |
| SH01 - Return of Allotment of shares | 12 March 2013 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| CC04 - Statement of companies objects | 21 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AP03 - Appointment of secretary | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2008 | |
| 287 - Change in situation or address of Registered Office | 05 June 2008 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 395 - Particulars of a mortgage or charge | 13 January 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 395 - Particulars of a mortgage or charge | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2001 | |
| 287 - Change in situation or address of Registered Office | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| 395 - Particulars of a mortgage or charge | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 169 - Return by a company purchasing its own shares | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| MEM/ARTS - N/A | 12 November 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 1994 | |
| 288 - N/A | 27 June 1994 | |
| RESOLUTIONS - N/A | 20 May 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 1994 | |
| 288 - N/A | 01 November 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| AUD - Auditor's letter of resignation | 15 July 1993 | |
| 288 - N/A | 03 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1992 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1992 | |
| 288 - N/A | 17 January 1992 | |
| 363b - Annual Return | 07 October 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1991 | |
| 288 - N/A | 24 January 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| 363 - Annual Return | 17 October 1990 | |
| 287 - Change in situation or address of Registered Office | 06 December 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1989 | |
| 395 - Particulars of a mortgage or charge | 29 September 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| 123 - Notice of increase in nominal capital | 15 May 1989 | |
| 288 - N/A | 10 January 1989 | |
| AA - Annual Accounts | 11 November 1988 | |
| 363 - Annual Return | 11 November 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| 395 - Particulars of a mortgage or charge | 25 April 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 395 - Particulars of a mortgage or charge | 02 November 1987 | |
| 288 - N/A | 24 July 1987 | |
| 288 - N/A | 07 July 1987 | |
| AA - Annual Accounts | 24 October 1986 | |
| 363 - Annual Return | 24 October 1986 | |
| MISC - Miscellaneous document | 02 January 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2019 | Outstanding |
N/A |
| A registered charge | 18 September 2018 | Outstanding |
N/A |
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| A registered charge | 27 November 2015 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 26 November 2007 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 09 January 2007 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 25TH february 2005 | 31 March 2006 | Outstanding |
N/A |
| Mortgage | 07 February 2006 | Outstanding |
N/A |
| Mortgage | 07 February 2006 | Outstanding |
N/A |
| Mortgage | 07 February 2006 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 25 February 2005 | Outstanding |
N/A |
| Debenture | 25 February 2005 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 25 February 2005 | Outstanding |
N/A |
| Deed of charge | 21 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 02 August 2004 | Fully Satisfied |
N/A |
| Deed of charge | 17 January 2003 | Fully Satisfied |
N/A |
| Deed of charge | 17 January 2003 | Fully Satisfied |
N/A |
| Deposit deed | 29 June 2000 | Fully Satisfied |
N/A |
| Assignmen | 28 September 1989 | Fully Satisfied |
N/A |
| Mortgage | 19 April 1988 | Fully Satisfied |
N/A |
| Assignment of deposit account moneys | 27 October 1987 | Fully Satisfied |
N/A |
| Fixed charge | 28 August 1978 | Fully Satisfied |
N/A |
