M & W AIRFREIGHT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

M & W AIRFREIGHT LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
M & W AIRFREIGHT LIMITED was incorporated 41 years ago on 07/02/1983 and has the registered number: 01697139. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/11/2024.

M & W AIRFREIGHT LIMITED - MANCHESTER

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HAINES WATTS (LANCASHIRE) LLP
NORTHERN ASSURANCE BUILDING
MANCHESTER
M2 4DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

HAINES WATTS (LANCASHIRE) LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANVILLE PARKINSON May 1960 British Director CURRENT
PAULA BISBY Dec 1972 British Director 2004-11-25 CURRENT
MISS CHARLOTTE GEMBALCZYK Secretary 2022-07-21 CURRENT
JOHN MUIR Mar 1953 British Director RESIGNED
MARTIN ROY JONES Mar 1964 British Director 1993-04-21 UNTIL 2022-08-24 RESIGNED
TERRY HUMPHREY Nov 1942 British Director 1993-09-01 UNTIL 2018-11-27 RESIGNED
MR ROY EDWARD CROSSLEY Aug 1955 British Director RESIGNED
MRS DEBORAH PRESLEY Jun 1957 British Secretary 2000-07-10 UNTIL 2022-07-21 RESIGNED
MR GRANVILLE PARKINSON May 1960 British Secretary 1999-06-30 UNTIL 2000-07-10 RESIGNED
RAYMOND FREDERICK MALYON Secretary RESIGNED
GRAHAM ERNEST JONES Jun 1948 Secretary 1996-06-10 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Brian Jones 2017-04-18 6/1991 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Roy Jones 2016-04-06 - 2017-04-18 3/1964 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Granville Parkinson 2016-04-06 5/1960 Sale   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT WATSON & CO (SHIPPING) LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
HERBERT WATSON FREIGHT SERVICES LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
M. & W. FREIGHT LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
HERBERT WATSON GROUP LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
ELM CONSOLIDATORS LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
PRE-RETAIL SERVICES (U.K.) LIMITED ASHTON-UNDER-LYNE Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
REGAL CROWN LOGISTICS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AIRLINK CARGO SERVICES LIMITED LYMM Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
STONE LOGISTICS LIMITED MANCHESTER Active AUDITED ABRIDGED 49410 - Freight transport by road
REGAL CROWN PACIFIC LINES LIMITED WARRINGTON Active DORMANT 96090 - Other service activities n.e.c.
M & W FREIGHT (LONDON) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
VALLEY CONFIRMING LIMITED 9-12 PRINCESS STREET MANCHESTER Active AUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
STYLE CREATIVE PRODUCTS LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
THE GREENWAYS RESIDENTS COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PARKINSON INVESTMENTS LIMITED MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
EDGEMOOR HALE LIMITED ALTRINCHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHILDREN FIRST FAMILY MEDIATION BURY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE FULL BIFDA LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
RPC PROPERTIES LLP WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M & W Airfreight Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £2,881,461 Cash £2,793,300 equity
M & W Airfreight Limited - Accounts to registrar (filleted) - small 22.3 2022-10-21 28-02-2022 £2,459,170 Cash £2,391,186 equity
M & W Airfreight Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £2,390,828 Cash £2,091,662 equity
M & W Airfreight Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 29-02-2020 £1,831,958 Cash £1,992,304 equity
M & W Airfreight Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 28-02-2019 £2,098,094 Cash £1,972,419 equity
M & W Airfreight Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 28-02-2018 £1,102,679 Cash £1,314,210 equity
M & W Airfreight Limited - Accounts to registrar - small 17.2 2017-10-21 28-02-2017 £1,088,218 Cash £1,248,040 equity

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