Company information:
M & W Freight (London) Limited (No: 03609894)
Address: NORTHERN ASSURANCE BUILDING, 9/21 PRINCESS STREET, MANCHESTER, M2 4DN
Status: Active
Incorporated: 08-May-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: GRANVILLE PARKINSON ( DOB: May-1960 From: May-2008 )
Current Secretary: CHARLOTTE GEMBALCZYK ( From: Jul-2022 )
Resigned Director: TERRY HUMPHREY ( DOB: Nov-1942 From: Aug-1998 To: Nov-2018 )
Resigned Director: DANIEL ISIDORE LINEHAN ( From: Aug-1998 To: Mar-2006 )
Resigned Director: PAUL ANTHONY WALTON ( DOB: Sep-1954 From: Aug-1998 To: May-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: GRAHAM ERNEST JONES ( DOB: Jun-1948 From: Aug-1998 To: Jun-1999 )
Resigned Secretary: GRANVILLE PARKINSON ( DOB: May-1960 From: Jun-1999 To: Jul-2000 )
Resigned Secretary: DEBORAH PRESLEY ( DOB: Jun-1957 From: Jul-2000 To: Jul-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1998 To: Aug-1998 )
Persons of Significant Control:
Mr Granville Parkinson, Mirwell House Carrington Lane, Sale, Cheshire, M33 5NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |