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M & W Mack Holdings Limited
M & W Mack Holdings Limited is a dissolved company incorporated on 8 January 2003 with the registered office located in London, City of London. M & W Mack Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04630751
Private limited company
Age
22 years
Incorporated
8 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M & W Mack Holdings Limited
Contact
Address
100 Fetter Lane
London
EC4A 1BN
Same address for the past
14 years
Companies in EC4A 1BN
Telephone
Unreported
Email
Unreported
Website
Mwmack.co.uk
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Michael John Musk
Director • Secretary • British • Lives in England • Born in Nov 1954
Christopher Peter Mack
Director • British • Lives in UK • Born in Sep 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.& W.Mack Limited
Christopher Peter Mack is a mutual person.
Active
Primafruit Limited
Christopher Peter Mack is a mutual person.
Active
The Fresca Esop Limited
Christopher Peter Mack is a mutual person.
Active
Fresca Group Limited
Christopher Peter Mack is a mutual person.
Active
Thanet Earth Limited
Christopher Peter Mack is a mutual person.
Active
Thanet Earth Investments Limited
Christopher Peter Mack is a mutual person.
Active
Thanet Earth Peppers Investments Limited
Christopher Peter Mack is a mutual person.
Active
Thanet Growers Seven Limited
Christopher Peter Mack is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
26 Apr 2013
For period
26 Apr
⟶
26 Apr 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £14.67K (-99%)
Total Liabilities
£0
Decreased by £9.07K (-100%)
Net Assets
£100
Decreased by £5.61K (-98%)
Debt Ratio (%)
0%
Decreased by 61.37% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 5 Mar 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Full Accounts Submitted
11 Years Ago on 5 Jan 2014
Rebecca Turner Resigned
12 Years Ago on 1 May 2013
Mr Michael John Musk Appointed
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Full Accounts Submitted
12 Years Ago on 24 Jan 2013
Mr Christopher Peter Mack Details Changed
13 Years Ago on 8 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 5 Mar 2014
Annual return made up to 8 January 2014 with full list of shareholders
Submitted on 8 Jan 2014
Full accounts made up to 26 April 2013
Submitted on 5 Jan 2014
Appointment of Mr Michael John Musk as a secretary
Submitted on 1 May 2013
Termination of appointment of Rebecca Turner as a secretary
Submitted on 1 May 2013
Annual return made up to 8 January 2013 with full list of shareholders
Submitted on 4 Feb 2013
Full accounts made up to 27 April 2012
Submitted on 24 Jan 2013
Annual return made up to 8 January 2012 with full list of shareholders
Submitted on 3 Feb 2012
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Repayment History
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