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THE FRESCA ESOP LIMITED
THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UTPrevious name: M & W MACK ESOP TRUSTEE LIMITED (changed on 27-Jan-2006)
Company Number: 03594862
Incorporation date: 08-Jul-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
64302 Activities of unit trusts
65300 Pension funding
SUMMARY
This company is 25.7 years old and is currently active. It is controlled by Fresca Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 64 other companies, 16 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2024Accounts Filed: DORMANT (29-Apr-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Veronica WARNER | 30 Nov 2015 | 29 Jul 2019 | 0 - 1 | ||
Resigned | Michael John MUSK | 26 Apr 2013 | 30 Nov 2015 | 0 - 1 | ||
Resigned | Rebecca Edith Joan TURNER | 29 Sep 2010 | 26 Apr 2013 | 0 - 1 | ||
Resigned | Michael John MUSK | 23 Jan 2002 | 29 Sep 2010 | 2 - 92 | ||
Resigned | Simon Paul TAYLOR | 25 Sep 1998 | 31 Dec 2001 | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Fraser MCKIE | 01 May 2022 | Solicitor | British | 1 - 0 | 0 (0.0%) | |
Active | James Nicholas Marshall COX | 27 Jul 2021 | Chief Financial Officer | British | 21 - 6 | 1 (3.7%) | |
Resigned | Brett Geoffrey SUMNER | 14 Dec 2016 | 08 Jul 2021 | Group Finance Director | British | 0 - 32 | 0 (0.0%) |
Active | Elizabeth MCMEIKAN | 30 Apr 2010 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Simon James HODSON | 01 Apr 2010 | Solicitor | British | 5 - 15 | 4 (20.0%) | |
Resigned | Stephen ROBERTSON | 27 Jan 2006 | 24 Sep 2008 | Company Director | British | 0 - 12 | 4 (33.3%) |
Active | Christopher Peter MACK | 25 Sep 1998 | Director | British | 17 - 24 | 14 (34.1%) | |
Resigned | Timothy Francis HOW | 25 Sep 1998 | 26 Apr 2005 | Director | British | 0 - 24 | 11 (45.8%) |
Resigned | Amanda Jane BURTON | 25 Sep 1998 | 30 Apr 2010 | Director | British | 6 - 120 | 91 (72.2%) |
Resigned | CROFT NOMINEES LIMITED | 08 Jul 1998 | 24 Sep 1998 | 0 - 190 | 95 (50.0%) |
Average tenure of active directors: 11.6 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 11.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE FRESCA ESOP LIMITED
Controlled companies below
- 25-50%:FRESCA GROUP LIMITED (05307204 - UK) active
- >75%:THANET EARTH INVESTMENTS LIMITED (06167026 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64302 Activities of unit trusts)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCHRODER UNIT TRUSTS LIMITED | 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 04191730 | 2018-12-31 | 333,227,000 | 61,989,000 | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 01009418 | 2018-12-31 | 153,100,000 | 14,100,000 |
64304-Activities of open-ended investment companies |
RATHBONE UNIT TRUST MANAGEMENT LIMITED | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 02376568 | 2017-12-31 | 39,432,000 | 8,866,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE FRESCA ESOP LIMITED | 1.0% | 3.8% | 7.3% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |