M Way Holdings Limited

10175118

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

M Way & Son (Transport) Ltd, Pathfields Business Park, South Molton, EX36 3LH

Incorporated 11/05/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209

Activities of other holding companies

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Mervyn Frederick Way

director · Since 11/05/2016

HAULIER

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mrs Karen Elizabeth Smith

director · Since 04/04/2017

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Nicholas Mervyn Way

director · Since 04/04/2017

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mervyn Frederick Way

director · Since 11/05/2016

British · England · Age 77

Karen Elizabeth Smith

director · Since 04/04/2017

British · England · Age 56

Nicholas Mervyn Way

director · Since 04/04/2017

British · England · Age 57

Persons with Significant Control

Mr Mervyn Frederick Way

50–75% shares

50–75% votes

Appoint directors

British · England · Age 77

M Way & Son (Transport) Ltd, Pathfields Business Park, South Molton, EX36 3LH

Notified 12/05/2016

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → M Way & Son (Transport) Ltd

2026-07-24

M WAY & SON (TRANSPORT) LTD

post town → South Molton

2026-07-24

SOUTH MOLTON

officer appointed → SMITH, Karen Elizabeth

2026-07-24

officer appointed → WAY, Mervyn Frederick

2026-07-24

officer appointed → WAY, Nicholas Mervyn

2026-07-24