M. WAY & SON (TRANSPORT) LIMITED

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M. WAY & SON (TRANSPORT) LIMITED

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Key Data

Status

Active

Company No.

02961733

Incorporation date

24/08/1994

Size

Full

Contacts

Registered address

Registered address

Plot 6 Pathfields Business Park, South Molton, Devon EX36 3LHCopy
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Latest events (Record since 24/08/1994)
dot icon12/12/2025
Full accounts made up to 2025-03-31
dot icon04/09/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon11/12/2024
Full accounts made up to 2024-03-31
dot icon11/09/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon16/05/2024
Change of details for Mr Mervyn Frederick Way as a person with significant control on 2016-12-22
dot icon16/05/2024
Notification of M Way Holdings Limited as a person with significant control on 2016-12-22
dot icon24/12/2023
Full accounts made up to 2023-03-31
dot icon07/09/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon14/08/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon03/10/2022
Full accounts made up to 2021-12-31
dot icon26/08/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon13/10/2021
Full accounts made up to 2020-12-31
dot icon07/09/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon17/12/2020
Full accounts made up to 2019-12-31
dot icon06/10/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon24/09/2019
Full accounts made up to 2018-12-31
dot icon29/08/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon28/08/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon26/09/2017
Full accounts made up to 2016-12-31
dot icon08/09/2017
Confirmation statement made on 2017-08-24 with updates
dot icon16/03/2017
Director's details changed for Helen Way on 2017-03-16
dot icon16/03/2017
Director's details changed for Mr Mervyn Frederick Way on 2017-03-16
dot icon16/03/2017
Director's details changed for Mr Nicholas Mervyn Way on 2017-03-16
dot icon16/03/2017
Director's details changed for Helen Way on 2017-03-16
dot icon16/03/2017
Director's details changed for Mr Mervyn Frederick Way on 2017-03-16
dot icon16/03/2017
Director's details changed for Mr Nicholas Mervyn Way on 2017-03-16
dot icon14/03/2017
Statement of capital following an allotment of shares on 2016-07-21
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon26/09/2016
Confirmation statement made on 2016-08-24 with updates
dot icon10/08/2016
Resolutions
dot icon05/10/2015
Full accounts made up to 2014-12-31
dot icon18/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon25/09/2014
Full accounts made up to 2013-12-31
dot icon19/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon01/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon18/09/2013
Full accounts made up to 2012-12-31
dot icon25/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon21/08/2012
Group of companies' accounts made up to 2011-12-31
dot icon26/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon24/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon07/10/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon07/10/2010
Director's details changed for Kevin Smith on 2010-01-01
dot icon07/10/2010
Director's details changed for Helen Way on 2010-01-01
dot icon07/10/2010
Director's details changed for Karen Smith on 2010-01-01
dot icon07/10/2010
Director's details changed for Nicholas Way on 2010-01-01
dot icon22/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 6
dot icon18/09/2009
Full accounts made up to 2008-12-31
dot icon27/08/2009
Return made up to 24/08/09; full list of members
dot icon28/10/2008
Return made up to 24/08/08; full list of members
dot icon24/10/2008
Full accounts made up to 2007-12-31
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon09/10/2007
Return made up to 24/08/07; full list of members
dot icon09/10/2007
Location of debenture register
dot icon09/10/2007
Location of register of members
dot icon09/10/2007
Registered office changed on 09/10/07 from:\southley road, south molton, devon, EX36 4BL
dot icon15/05/2007
Particulars of mortgage/charge
dot icon12/04/2007
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon13/10/2006
Accounts for a small company made up to 2005-09-30
dot icon24/08/2006
Return made up to 24/08/06; full list of members
dot icon01/09/2005
Return made up to 24/08/05; full list of members
dot icon05/04/2005
Full accounts made up to 2004-09-30
dot icon02/04/2005
Particulars of mortgage/charge
dot icon06/12/2004
Return made up to 24/08/04; full list of members
dot icon05/07/2004
Full accounts made up to 2003-09-30
dot icon05/09/2003
Return made up to 24/08/03; full list of members
dot icon26/06/2003
Particulars of mortgage/charge
dot icon18/04/2003
Full accounts made up to 2002-09-30
dot icon01/12/2002
Return made up to 24/08/02; full list of members
dot icon29/03/2002
Full accounts made up to 2001-09-30
dot icon22/01/2002
New director appointed
dot icon20/09/2001
Return made up to 24/08/01; full list of members
dot icon30/04/2001
Full accounts made up to 2000-09-30
dot icon24/10/2000
Return made up to 24/08/00; full list of members
dot icon03/07/2000
Full accounts made up to 1999-09-30
dot icon11/02/2000
Particulars of mortgage/charge
dot icon13/09/1999
Return made up to 24/08/99; no change of members
dot icon24/08/1999
Auditor's resignation
dot icon06/07/1999
Accounts for a small company made up to 1998-09-30
dot icon10/03/1999
Resolutions
dot icon10/03/1999
Resolutions
dot icon10/03/1999
Resolutions
dot icon14/09/1998
Return made up to 24/08/98; full list of members
dot icon11/05/1998
Accounts for a small company made up to 1997-09-30
dot icon09/10/1997
Return made up to 24/08/97; no change of members
dot icon20/06/1997
Accounts for a small company made up to 1996-09-30
dot icon17/09/1996
Return made up to 24/08/96; no change of members
dot icon08/06/1996
Accounts for a small company made up to 1995-09-30
dot icon21/09/1995
Return made up to 24/08/95; full list of members
dot icon27/04/1995
Accounting reference date notified as 30/09
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon18/10/1994
Particulars of mortgage/charge
dot icon07/10/1994
New director appointed
dot icon07/10/1994
New director appointed
dot icon07/10/1994
New director appointed
dot icon30/08/1994
Secretary resigned
dot icon24/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
24/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

M. WAY & SON (TRANSPORT) LIMITED has not submitted financial statements

M. WAY & SON (TRANSPORT) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M. WAY & SON (TRANSPORT) LIMITED

M. WAY & SON (TRANSPORT) LIMITED is an(a) Active company incorporated on 24/08/1994 with the registered office located at Plot 6 Pathfields Business Park, South Molton, Devon EX36 3LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. WAY & SON (TRANSPORT) LIMITED?

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M. WAY & SON (TRANSPORT) LIMITED is currently Active. It was registered on 24/08/1994 .

Where is M. WAY & SON (TRANSPORT) LIMITED located?

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M. WAY & SON (TRANSPORT) LIMITED is registered at Plot 6 Pathfields Business Park, South Molton, Devon EX36 3LH.

What does M. WAY & SON (TRANSPORT) LIMITED do?

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M. WAY & SON (TRANSPORT) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for M. WAY & SON (TRANSPORT) LIMITED?

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The latest filing was on 12/12/2025: Full accounts made up to 2025-03-31.