THE FRESCA ESOP LIMITED

THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT

Previous 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-2024
Accounts Filed: DORMANT (29-Apr-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active James Nicholas Marshall COX 27 Jul 2021 Chief Financial Officer British 21 - 61 (3.7%)
Resigned Brett Geoffrey SUMNER 14 Dec 2016 08 Jul 2021 Group Finance Director British 0 - 320 (0.0%)
Active Elizabeth MCMEIKAN 30 Apr 2010 Director British 4 - 00 (0.0%)
Active Simon James HODSON 01 Apr 2010 Solicitor British 5 - 154 (20.0%)
Resigned Stephen ROBERTSON 27 Jan 2006 24 Sep 2008 Company Director British 0 - 124 (33.3%)
Active Christopher Peter MACK 25 Sep 1998 Director British 17 - 2414 (34.1%)
Resigned Timothy Francis HOW 25 Sep 1998 26 Apr 2005 Director British 0 - 2411 (45.8%)
Resigned Amanda Jane BURTON 25 Sep 1998 30 Apr 2010 Director British 6 - 12091 (72.2%)
Resigned CROFT NOMINEES LIMITED 08 Jul 1998 24 Sep 1998 0 - 19095 (50.0%)
Number of active directors: 5
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

Name
 
SUTTON & WEAVER LIMITED (00196868) - Dissolved
BCE REALISATIONS LTD (00386177) - Dissolved
M.& W.MACK LIMITED (00447404) - Active
MARLBOROUGH HOUSE SCHOOL TRUST LIMITED (00587487) - Active
WINMAU DARTBOARD COMPANY LIMITED (00624584) - Active
PRIMAFRUIT LIMITED (01566082) - Active
BEACH SECRETARIES LIMITED (01839416) - Active
CROFT NOMINEES LIMITED (01840423) - Active
M & W MACK TRUSTEES LIMITED (01999577) - Dissolved
M & W MACK (FRUIT) LIMITED (02243102) - Dissolved
THE FRESH PRODUCE CONSORTIUM (U.K.) (02721319) - Active
OPENCHANGE PROPERTY MANAGEMENT LIMITED (02767434) - Dissolved
MCBRIDE PLC (02798634) - Active
DUNE INTERNATIONAL LIMITED (03258763) - Active
THE FRESCA ESOP LIMITED (03594862) - Active
THE INGRAM HILL FOUNDATION (03595029) - Active
DUNE HOLDINGS LIMITED (04150739) - Active
GREEN BANANAS (UK) LIMITED (04212977) - Dissolved
DAC BEACHCROFT CLAIMS LIMITED (04218278) - Active
BRIGHTWATER REGULATORY CONSULTING LIMITED (04396110) - Dissolved
DGM GROWERS LIMITED (04545444) - Dissolved
M & W MACK HOLDINGS LIMITED (04630751) - Dissolved
ST. RHADEGUND PROPERTIES LIMITED (04791220) - Active
XPLAW LTD. (05133778) - Dissolved
FRESCA GROUP LIMITED (05307204) - Active
DAC BEACHCROFT SERVICES LIMITED (05560211) - Active
MANOR FRESH LIMITED (05628117) - Active
MM GLOBAL CITRUS LIMITED (06005257) - Active
PRIMARY COLOURS EDUCATION LIMITED (06136539) - Dissolved
THANET EARTH LIMITED (06167025) - Active
THANET EARTH INVESTMENTS LIMITED (06167026) - Active
VALEFRESH LIMITED (06258876) - Dissolved
LIVERPOOL PRODUCE TERMINAL LIMITED (06353737) - Dissolved
THANET GROWERS ONE LIMITED (06375785) - Active
THANET EARTH PEPPERS INVESTMENTS LIMITED (06375787) - Active
THANET GROWERS THREE LIMITED (06375797) - Active
A&A UK INVESTMENTS LIMITED (06375826) - Active
THANET GROWERS SIX LIMITED (06375830) - Active
THANET GROWERS SEVEN LIMITED (06375842) - Active
THANET EARTH HOLDINGS LIMITED (06375895) - Active
THANET GROWERS NINE LIMITED (06375927) - Dissolved
THANET ENERGY LIMITED (06488873) - Active
THANET EARTH CONSTRUCTION LIMITED (06513864) - Active
THANET EARTH PEPPERS LIMITED (06554305) - Active
DAC BEACHCROFT (INTERNATIONAL) LIMITED (06600741) - Active
FRESCA DEVELOPMENT LIMITED (06647958) - Active
FRESCA DEVELOPMENT PROPERTY LIMITED (06647971) - Active
FUN FRUITS LTD (06685935) - Dissolved
THANET EARTH ESTATES LIMITED (06704694) - Active
FRESCA CHARITABLE FOUNDATION (06871260) - Dissolved
GROWUP FARMS LIMITED (08544592) - Active
FLOREAT EDUCATION (08643692) - Active
FLOREAT EDUCATION ACADEMIES TRUST (09007740) - Active
CYPIC LTD (09212613) - Dissolved
CH & CO CATERING GROUP (HOLDINGS) LIMITED (09504990) - Active
GRAPE EVOLUTION LIMITED (09538272) - Active
BLUE RIVER INTERNATIONAL LTD (09660189) - Active
THE BRAND FOUNDATION (09718331) - Active
CUSTOM PLUM COMPANY LIMITED (09762660) - Active
CARTAMA UK LIMITED (09928435) - Active
BIZKIT LTD (10449569) - Active
THE AVOCADO COMPANY LIMITED (10785033) - Active
THE FRESH PRODUCE CENTRE LIMITED (10837330) - Active
BANAFRUT UK LIMITED (11853116) - Active
DUNE TOPCO LIMITED (13980172) - Active

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

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
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