M Way Holdings Limited SOUTH MOLTON

Founded in 2016, M Way Holdings, classified under reg no. 10175118 is an active company. Currently registered at M Way & Son (transport) Ltd EX36 3LH, South Molton the company has been in the business for five years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

The company has 3 directors, namely Karen S., Nicholas W. and Mervyn W.. Of them, Mervyn W. has been with the company the longest, being appointed on 11 May 2016 and Karen S. and Nicholas W. have been with the company for the least time - from 4 April 2017. As of 18 October 2021, our data shows no information about any ex officers on these positions.

M Way Holdings Limited Address / Contact

Office Address M Way & Son (transport) Ltd
Office Address2 Pathfields Business Park
Town South Molton
Post code EX36 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10175118
Date of Incorporation Wed, 11th May 2016
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (347 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 24th May 2022 (2022-05-24)
Last confirmation statement dated Mon, 10th May 2021

Company staff

Karen S.

Position: Director

Appointed: 04 April 2017

Nicholas W.

Position: Director

Appointed: 04 April 2017

Mervyn W.

Position: Director

Appointed: 11 May 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Mervyn W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mervyn W.

Notified on 12 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Monday 10th May 2021
filed on: 25th, May 2021
Free Download (5 pages)

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