Ltd Facts The UK company register, as filed

Register entry · No. 02961733

M. WAY & SON (TRANSPORT) LIMITED

Active Private Limited Company Incorporated 24 Aug 1994

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Aug 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PLOT 6 PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Sep 2027
    Last made up to
    24 Aug 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. M. WAY & SON (TRANSPORT) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Mervyn Frederick Way Director 24 Aug 1994 — June 1949 British · England
Karen Elizabeth Smith Director 1 Oct 1994 — April 1970 British · England
Nicholas Mervyn Way Director 3 Oct 1994 — January 1969 British · England
Helen Way Director 3 Oct 1994 — March 1951 British · England
Kevin Smith Director 1 Jan 2002 — July 1965 British · England
Karen Elizabeth Smith Secretary 24 Aug 1994 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mervyn Frederick Way Significant influence or control 6 Apr 2016 — June 1949 British · England
M Way Holdings Limited company · 10175118 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is M. WAY & SON (TRANSPORT) LIMITED still trading?

The register shows M. WAY & SON (TRANSPORT) LIMITED as active.

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

It files the industry code 49410 (Freight transport by road).

When was M. WAY & SON (TRANSPORT) LIMITED set up?

It was incorporated on 24 August 1994.

When are M. WAY & SON (TRANSPORT) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is M. WAY & SON (TRANSPORT) LIMITED's next confirmation statement due?

By 7 September 2027.

Who runs M. WAY & SON (TRANSPORT) LIMITED?

M. WAY & SON (TRANSPORT) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 03004203 BARNES LOGISTICS (CHESHIRE) LIMITED Active Private Limited Company Inc. 21 Dec 1994 49410 · Freight transport by road
  2. 03002310 R. COLLARD LIMITED Active Private Limited Company Inc. 16 Dec 1994 38320 · Recovery of sorted materials
  3. 03002321 T. HAMILTON LIMITED Active Private Limited Company Inc. 16 Dec 1994 49410 · Freight transport by road
  4. SC154863 ISBISTER BROS. LIMITED Active Private Limited Company Inc. 12 Dec 1994 45200 · Maintenance and repair of motor vehicles
  5. NI029025 DGS LOGISTICS LIMITED Active Private Limited Company Inc. 7 Dec 1994 49410 · Freight transport by road

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House