M & W Freight (London) Limited

Active03609894 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Granville Parkinson
Accounts type
Dormant
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
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gembalczyk, Charlotte
Secretary · Appointed 21 July 2022
Director · Appointed 1 May 2008
British
Born May 1960 (66)
Officer history (8 former)
21 July 2022
Resigned Presley, Deborah as Secretary
21 July 2022
Appointed Gembalczyk, Charlotte as Secretary
27 November 2018
Resigned Humphrey, Terry as Director
1 May 2008
Appointed Parkinson, Granville as Director
1 May 2008
Resigned Walton, Paul Anthony as Director
31 March 2006
Resigned Linehan, Daniel Isidore as Director
10 July 2000
Appointed Presley, Deborah as Secretary
10 July 2000
Resigned Parkinson, Granville as Secretary
30 June 1999
Resigned Jones, Graham Ernest as Secretary
30 June 1999
Appointed Parkinson, Granville as Secretary
5 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 August 1998
Appointed Jones, Graham Ernest as Secretary
5 August 1998
Appointed Linehan, Daniel Isidore as Director
5 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 August 1998
Appointed Walton, Paul Anthony as Director
5 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Appointed Humphrey, Terry as Director
5 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 March 2026
20 July 2026Confirmation statement with no updates19 July 2026
8 May 2026Registered office address changed
17 December 2025Accounts for a dormant company31 March 2025
30 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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