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MACK'S & SONS DELIVERIES LIMITED

Low
Company·GB
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
  1. 1Mr Max Lewisbeneficial owner 100%MACK'S & SONS DELIVERIES LIMITED
  2. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Max
    director · 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 Lewis
    individual PSC · England · since 2016-04-06
    75–100% shares

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