LIVE · CORPUS
/ Dossier
■
MACK'S & SONS DELIVERIES LIMITED
Low- Status
- active
- Incorporated
- 2004-10-19
- Legal form
- ltd
- Activity
- 47190
- Registered office
- C/O Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, England
MACK'S & SONS DELIVERIES LIMITED is a ltd registered in GB, incorporated 2004-10-19 (active).
Ownership & control
Owners / controllers
- MACK'S & SONS DELIVERIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Max Lewisbeneficial owner 100%→MACK'S & SONS DELIVERIES LIMITED
- 1Mr Max Lewisbeneficial owner 87.5%→MACK'S & SONS DELIVERIES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05263160
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-19
- Registered office
- C/O Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, England
- SIC
- 47190
Officers · 1 active
- LEWIS, Maxdirector · British · appt 2011-05-13
- MALZARD, Richard Clive(resigned)secretary · British · appt 2004-10-19
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2004-10-19
- MALZARD, Julie Ann(resigned)director · British · appt 2004-10-19
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2004-10-19
Beneficial owners · PSC · 1 current
- ●Mr Max Lewis75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-02