M.& W.MACK LIMITED
M.& W.MACK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00447404, and its current status with Companies House is active. The company was incorporated on 2 January 1948 and lists its registered address as Paddock Wood, United Kingdom. 1 shareholder is on record for M.& W.MACK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for M.& W.MACK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FRESCA GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FRESCA GROUP LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for M.& W.MACK LIMITED, filed with Companies House. Christopher Mack (appointed 1991-10-12), Martyn Fletcher (appointed 2020-08-17) and Laura Evison (appointed 2024-12-23) all serve as Director.
The register reports 32 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at M.& W.MACK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
M.& W.MACK LIMITED sits 1 level below its ultimate parent, FRESCA GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to FRESCA GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M.& W.MACK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FRESCA GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns M.& W.MACK LIMITED?
One shareholder is currently on record for M.& W.MACK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRESCA GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is M.& W.MACK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for M.& W.MACK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does M.& W.MACK LIMITED have on record?
1 shareholder is shown on record for M.& W.MACK LIMITED.
What is M.& W.MACK LIMITED's company registration number?
M.& W.MACK LIMITED's registration number is 00447404, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M.& W.MACK LIMITED still an active company?
M.& W.MACK LIMITED's status on Companies House is listed as active.
When was M.& W.MACK LIMITED incorporated?
M.& W.MACK LIMITED was incorporated on 2 January 1948, according to Companies House.
What is M.& W.MACK LIMITED's registered address?
The registered address on file for M.& W.MACK LIMITED is Paddock Wood, United Kingdom.
What legal structure is M.& W.MACK LIMITED registered as?
M.& W.MACK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M.& W.MACK LIMITED?
Four officers are currently on record for M.& W.MACK LIMITED, filed with Companies House. Christopher Mack (appointed 1991-10-12), Martyn Fletcher (appointed 2020-08-17) and Laura Evison (appointed 2024-12-23) all serve as Director. Management authority at M.& W.MACK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M.& W.MACK LIMITED have a parent company or subsidiaries?
M.& W.MACK LIMITED sits 1 level below its ultimate parent, FRESCA GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to M.& W.MACK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.& W.MACK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M.& W.MACK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M.& W.MACK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.