MW

M & W MACK TRUSTEES LIMITED

Dissolved

Company number 01999577

· Incorporated 13 March 1986

100 Fetter Lane, London, EC4A 1BN

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BEALAW (142) LIMITED · 13 March 1986 – 4 July 1986

J.A.M. PROPERTIES LIMITED · 4 July 1986 – 7 April 1992

Company overview

M & W MACK TRUSTEES LIMITED was a private limited company incorporated on 13 March 1986 and registered in England and Wales and dissolved on 16 May 2017. It has changed its name 2 times, most recently from J.A.M. PROPERTIES LIMITED on 4 July 1986. Its registered office is at 100 Fetter Lane, London, EC4A 1BN. Its principal activity is dormant company (SIC 99999).

It is controlled by M & Mack Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MACK, Christopher Peter (appointed 6 April 2011) and CRAIG, Ian Alexander (appointed 30 November 2015). WARNER, Veronica serves as company secretary (appointed 30 April 2015). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2016, are on file. The next accounts are due by 31 January 2018 and are currently overdue. Companies House holds 125 filings for this company, most recently a gazette filing on 16 May 2017.

Compliance

Annual accounts Overdue
Last filed
30 April 2016
Next due
31 January 2018
Overdue by 106 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CI
CRAIG, Ian Alexander
Director
30 November 2015
WV
WARNER, Veronica
Secretary
30 April 2015
MC
MACK, Christopher Peter
Director
6 April 2011
MM
MUSK, Michael John
Secretary · Resigned
26 April 2013
TR
TURNER, Rebecca Edith Joan
Secretary · Resigned
6 April 2011
MM
MUSK, Michael John
Director · Resigned
24 November 2008
JJ
JACKSON, John Denley
Director · Resigned
22 September 2004
SL
SLATER, Leonard
Director · Resigned
22 September 2004
TS
TAYLOR, Simon Paul
Director · Resigned
25 September 1998
HT
HOW, Timothy Francis
Director · Resigned
25 September 1998
BA
BURTON, Amanda Jane
Director · Resigned
25 September 1998
NG
NAVES, George Rex
Director · Resigned
25 November 1994
PJ
PARROTT, John Francis
Secretary · Resigned
24 April 1992
JA
JACKSON, Anthony James
Director · Resigned
27 March 1992
MD
MACK, Donald
Director · Resigned
27 March 1992
HG
HODSON, Gordon
Director · Resigned
27 March 1992
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
—
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
—

Persons with significant control

PS
M & Mack Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 May 2017 View
Gazette Notice Voluntary
Gazette
28 February 2017 View
Dissolution Application Strike Off Company
Dissolution
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Appoint Person Secretary Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Appoint Person Secretary Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Move Registers To Sail Company
Address
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Sail Address Company
Address
26 October 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Full
Accounts
24 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Full
Accounts
9 January 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Address
4 January 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Annual Return
7 October 1999 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Annual Return
16 October 1996 View
Legacy
Officers
3 October 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Miscellaneous
Miscellaneous
13 March 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Legacy
Annual Return
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
6 May 1992 View
Resolution
Resolution
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
22 April 1992 View
Resolution
Resolution
8 April 1992 View
Certificate Change Of Name Company
Change Of Name
6 April 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Dormant
Accounts
7 February 1992 View
Accounts With Accounts Type Dormant
Accounts
1 March 1991 View
Legacy
Annual Return
1 March 1991 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Dormant
Accounts
26 February 1990 View
Accounts With Accounts Type Dormant
Accounts
10 April 1989 View
Legacy
Annual Return
10 April 1989 View
Legacy
Annual Return
15 October 1987 View
Accounts With Accounts Type Dormant
Accounts
1 October 1987 View
Resolution
Resolution
1 October 1987 View
Accounts With Made Up Date
Accounts
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
18 July 1986 View
Certificate Change Of Name Company
Change Of Name
4 July 1986 View
Resolution
Resolution
28 June 1986 View
Legacy
Officers
28 June 1986 View
Incorporation Company
Incorporation
13 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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