M & W MACK TRUSTEES LIMITED

Company summary

Company number: 01999577
Status: DISSOLVED
Incorporated / age: 13 March 198631 years
Registered office: 100 Fetter Lane, London, EC4A 1BN
Accounts due: 31 January 2018
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Fetter Lane, London, EC4A 1BN
Nature of business
Dormant Company
Previous company names
J.A.M. PROPERTIES LIMITED
BEALAW (142) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARNER, Veronica ACTIVE	Secretary	30 Apr 2015				100 Fetter Lane, London, EC4A 1BN
CRAIG, Ian Alexander ACTIVE	Director	30 Nov 2015		England	May 1957	100 Fetter Lane, London, EC4A 1BN
MACK, Christopher Peter ACTIVE	Director	06 Apr 2011		United Kingdom	September 1955	100 Fetter Lane, London, EC4A 1BN
MUSK, Michael John RESIGNED	Secretary	26 Apr 2013	30 Apr 2015			100 Fetter Lane, London, EC4A 1BN
MUSK, Michael John RESIGNED	Secretary	23 Jan 2002	06 Apr 2011			Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
PARROTT, John Francis RESIGNED	Secretary	24 Apr 1992	31 Dec 1992			22 Winchester Drive, Chichester, West Sussex, PO19 5DE
TAYLOR, Simon Paul RESIGNED	Secretary	26 Feb 2001	31 Dec 2001			Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
TAYLOR, Simon Paul RESIGNED	Secretary	01 Jan 1993	26 Feb 2001			Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
TURNER, Rebecca Edith Joan RESIGNED	Secretary	06 Apr 2011	26 Apr 2013			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
BEACH SECRETARIES LIMITED RESIGNED	Nominee Secretary		24 Apr 1992			100 Fetter Lane, London, EC4A 1BN
BURTON, Amanda Jane RESIGNED	Director	25 Sep 1998	06 Apr 2011	United Kingdom	January 1959	25 Ravensdon Street, London, SE11 4AQ
HODSON, Gordon RESIGNED	Director	27 Mar 1992	28 Feb 2009		February 1927	Hatch End The Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HB
HOW, Timothy Francis RESIGNED	Director	25 Sep 1998	26 Apr 2005	England	December 1950	47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
JACKSON, Anthony James RESIGNED	Director	27 Mar 1992	27 Sep 1996	United Kingdom	October 1938	Currance House, Upland Road, Epping, Essex, CM16 6NN
JACKSON, John Denley RESIGNED	Director	22 Sep 2004	06 Apr 2011	United Kingdom	January 1947	Little Acre, Blackness Lane, Keston, Kent, BR2 6HL
MACK, Donald RESIGNED	Director	27 Mar 1992	25 Sep 1998		August 1924	Highkettle Oak Meadow, Birdham, Chichester, West Sussex, PO20 7BH
MUSK, Michael John RESIGNED	Director	24 Nov 2008	30 Nov 2015	United Kingdom	November 1954	Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
NAVES, George Rex RESIGNED	Director	25 Nov 1994	25 Sep 1998		February 1939	85 Vale Road, St Leonards On Sea, East Sussex, TN37 6PX
SLATER, Leonard RESIGNED	Director	22 Sep 2004	06 Apr 2011	United Kingdom	October 1943	29 High House Drive, Lickey Rednal, Birmingham, West Midlands, B45 8ET
TAYLOR, Simon Paul RESIGNED	Director	25 Sep 1998	26 Feb 2001		August 1957	Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
BEACH SECRETARIES LIMITED RESIGNED	Nominee Director		27 Mar 1992			100 Fetter Lane, London, EC4A 1BN
CROFT NOMINEES LIMITED RESIGNED	Nominee Director		27 Mar 1992			100 Fetter Lane, London, EC4A 1BN

WARNER, Veronica ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: 100 Fetter Lane, London, EC4A 1BN

CRAIG, Ian Alexander ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1957
Address: 100 Fetter Lane, London, EC4A 1BN

MACK, Christopher Peter ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 100 Fetter Lane, London, EC4A 1BN

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2013
Resigned on: 30 Apr 2015
Address: 100 Fetter Lane, London, EC4A 1BN

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 06 Apr 2011
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

PARROTT, John Francis RESIGNED
Role: Secretary
Appointed on: 24 Apr 1992
Resigned on: 31 Dec 1992
Address: 22 Winchester Drive, Chichester, West Sussex, PO19 5DE

TAYLOR, Simon Paul RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 31 Dec 2001
Address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR

TAYLOR, Simon Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 26 Feb 2001
Address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR

TURNER, Rebecca Edith Joan RESIGNED
Role: Secretary
Appointed on: 06 Apr 2011
Resigned on: 26 Apr 2013
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

BEACH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 24 Apr 1992
Address: 100 Fetter Lane, London, EC4A 1BN