MACK FARMING COMPANY LIMITED

MACK FARMING COMPANY LIMITED is an active private limited company, incorporated on 1 August 2014. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. MACK FARMING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 300, PEACHMAN WAY
Address Line 2	BROADLAND BUSINESS PARK
Post Town	NORWICH
County	NORFOLK
Postcode	NR7 0LB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

MACK FARMING COMPANY LIMITED

Directors

(The company's officers)

MRS VICTORIA SHEILA ANN CONWAY

(~46 year old British national)

BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 08/12/2015

LAURA JANE JARRETT

(~43 year old English national)

BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Current Director
Gives occupation as MIDWIFE
Usually resident in ENGLAND

Appointed on 08/12/2015

MR CHRISTOPHER CHARLES MACK

(~71 year old British national)

BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as FARMING
Usually resident in ENGLAND

Appointed on 01/08/2014

MISS ELIZABETH MYRA MACK

(~41 year old English national)

BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Current Director
Gives occupation as SOCIAL WORKER
Usually resident in ENGLAND

Appointed on 08/12/2015

MRS JANE ANN MACK

(~69 year old British national)

BANKSIDE 300, PEACHMAN WAY BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as FARMING
Usually resident in ENGLAND

Appointed on 01/08/2014

Shareholders

(Persons of Significant Control)

Mr Christopher Charles Mack

(~71 year old British national)

Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/07/2017

Mrs Jane Ann Mack

(~69 year old British national)

Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/07/2017

Connections

(Shared officers)

LUXE STUDIO AESTHETICS LTD

MRS LAURA JANE JARRETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)