M. Way & Son (Transport) Limited

Active02961733 Private limited company
Incorporated
24 August 1994 (32 years)
Industry
Freight transport by road (49410)
Directors
Kevin Smith
Helen Way
Accounts type
Full
Region
South West
Address
Plot 6 Pathfields Business Park
South Molton
Devon
EX36 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Kevin
Director · Appointed 1 January 2002
British
Born July 1965 (61)
Way, Helen
Director · Appointed 3 October 1994
British
Born March 1951 (75)
Director · Appointed 3 October 1994
British
Born January 1969 (57)
Director · Appointed 1 October 1994
British
Born April 1970 (56)
Director · Appointed 24 August 1994
British
Born June 1949 (77)
Secretary · Appointed 24 August 1994
British
Officer history (1 former)
1 January 2002
Appointed Smith, Kevin as Director
3 October 1994
Appointed Way, Helen as Director
3 October 1994
Appointed Way, Nicholas Mervyn as Director
1 October 1994
Appointed Smith, Karen Elizabeth as Director
24 August 1994
Appointed Way, Mervyn Frederick as Director
24 August 1994
Appointed Smith, Karen Elizabeth as Secretary
24 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10175118
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M. Way & Son (Transport) Limited This company Owns 75–100% of shares
Eggbeers Transport Limited Owns 75–100% of shares
W E Johns Transport Ltd Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates24 August 2026
12 December 2025Full accounts31 March 2025
4 September 2025Confirmation statement with no updates24 August 2025
11 December 2024Full accounts31 March 2024
11 September 2024Confirmation statement with no updates24 August 2024
Show all 99 filings

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