M. & W. Freight Limited

Active01431969 Private limited company
Incorporated
21 June 1979 (47 years)
Industry
Other transportation support activities (52290)
Directors
Samuel Jones
Kay Elisabeth Walsh
Owned by
Samuel Brian Jones
Granville Parkinson
Accounts type
Small
Region
North West
Address
C/o S&W Partners (Manchester) Limited
Pall Mall
1 Pollen Square
59 King Street
Manchester
M2 4PD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Samuel
Director · Appointed 7 December 2022
British
Born June 1991 (35)
Gembalczyk, Charlotte
Secretary · Appointed 21 July 2022
Director · Appointed 25 November 2004
British
Born June 1969 (57)
Walsh, Kay Elisabeth
Director · Appointed 25 November 2004
British
Born February 1971 (55)
Director
British
Born May 1960 (66)
Officer history (8 former)
7 December 2022
Appointed Jones, Samuel as Director
24 August 2022
Resigned Jones, Martin Roy as Director
21 July 2022
Appointed Gembalczyk, Charlotte as Secretary
21 July 2022
Resigned Presley, Deborah as Secretary
27 November 2018
Resigned Humphrey, Terry as Director
25 November 2004
Appointed Mather, Wayne as Director
25 November 2004
Appointed Walsh, Kay Elisabeth as Director
10 July 2000
Appointed Presley, Deborah as Secretary
10 July 2000
Resigned Parkinson, Granville as Secretary
31 March 2000
Resigned Smallman, Philip as Director
30 June 1999
Appointed Parkinson, Granville as Secretary
30 June 1999
Resigned Jones, Graham Ernest as Secretary
10 June 1996
Appointed Jones, Graham Ernest as Secretary
10 June 1996
Resigned Malyon, Raymond Frederick as Secretary
1 September 1993
Appointed Humphrey, Terry as Director
1 September 1993
Appointed Smallman, Philip as Director
1 September 1993
Resigned Muir, John as Director
2 September 1991
Appointed Jones, Martin Roy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samuel Brian Jones
Individual · Notified 18 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Former controllers (1)
18 April 2017
Ceased Martin Roy Jones — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Cash
£4,907,190
Employees
31
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,305,484 £4,355,039 £4,547,893 £4,674,109 £4,679,725 £4,708,480
Balance sheet detail
202520242023202220212020
Fixed Assets£33,697£56,412£85,831£91,335£80,517£107,638
Current Assets£7,954,922£8,268,420£13,539,664£22,085,997£12,805,588£10,915,632
Debtors£3,047,732£1,853,293£4,276,697£13,213,026£7,104,806£5,635,769
Cash£4,907,190£6,415,127£9,262,967£8,872,971£5,700,782£5,279,863
Creditors (< 1 year)£3,280,139£3,645,107£8,468,386£17,629,439£8,531,066£6,701,986
Creditors (> 1 year)£0£483,000
Net Current Assets£4,674,783£4,623,313£5,071,278£4,456,558£4,274,522£4,213,646
Net Assets£4,679,725£4,674,109£4,355,039£4,305,484
Shareholder Funds£4,708,480£4,679,725£4,674,109£4,547,893£4,355,039£4,305,484

Filings 147

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
15 May 2026Registered office address changed
30 November 2025Accounts for a small company28 February 2025
5 June 2025Confirmation statement with no updates24 May 2025
24 March 2025Registration of a charge
Show all 147 filings

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