MWAY Communications Limited

Company Name	MWAY Communications Limited
Company Status	Active
Company Number	04187661
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Lee James Day
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Director Name	Mr Stephen Andrew Crawford
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Director Name	Mr Jonathan Peter Russel Derrick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(19 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Director Name	Mr Tony Watson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Director Name	Mr Andrew Russell Patterson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 days after company formation)
Appointment Duration	16 years, 2 months (resigned 26 May 2017)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Secretary Name	Janet Patterson
Nationality	British
Status	Resigned
Appointed	29 March 2001(2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 09 May 2014)
Role	Local Govt Officer
Correspondence Address	46 Fereneze Grove Barrhead Glasgow East Renfrewshire G78 1QX Scotland

Director Name	Mr Colin Pattison Wright
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 October 2010)
Role	Communications Contractor
Country of Residence	Scotland
Correspondence Address	32 Shandon Crescent Bellshill North Lanarkshire ML4 1LE Scotland

Secretary Name	Mrs Aileen Marie Markin
Status	Resigned
Appointed	09 May 2014(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 May 2017)
Role	Company Director
Correspondence Address	1 Beech Close Congleton Cheshire

Director Name	Mr Gareth Jonathan Hunt
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	mwaycommunications.com

Location

Registered Address	Unit B Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Mway Construction LTD 9.00% Ordinary B
51 at £1	Mway Construction LTD 51.00% Ordinary A
40 at £1	Mway Construction LTD 40.00% Ordinary C

Financials

Year	2014
Net Worth	£1,322,723
Cash	£849,769
Current Liabilities	£3,649,789

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Charges

10 September 2019	Delivered on: 13 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 September 2019	Delivered on: 13 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
20 October 2010	Delivered on: 29 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 October 2023	Full accounts made up to 31 March 2023 (27 pages)
2 June 2023	Termination of appointment of Jonathan Peter Russel Derrick as a director on 31 May 2023 (1 page)
30 March 2023	Full accounts made up to 31 March 2022 (25 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
19 December 2022	Appointment of Mr Tony Watson as a director on 19 December 2022 (2 pages)
12 July 2022	Termination of appointment of Gareth Jonathan Hunt as a director on 12 July 2022 (1 page)
28 March 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
28 March 2022	Change of details for Mway Construction Ltd as a person with significant control on 28 March 2022 (2 pages)
11 June 2021	Full accounts made up to 31 March 2021 (27 pages)
30 March 2021	Full accounts made up to 31 March 2020 (27 pages)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
17 August 2020	Director's details changed for Mr Stephen Andrew Crawford on 12 August 2020 (2 pages)
7 April 2020	Director's details changed for Mr Jonathan Derrick on 7 April 2020 (2 pages)
7 April 2020	Appointment of Mr Gareth Jonathan Hunt as a director on 7 April 2020 (2 pages)
7 April 2020	Appointment of Mr Jonathan Derrick as a director on 7 April 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 September 2019	Registration of charge 041876610002, created on 10 September 2019 (11 pages)
13 September 2019	Satisfaction of charge 1 in full (1 page)
13 September 2019	Registration of charge 041876610003, created on 10 September 2019 (24 pages)
12 August 2019	Full accounts made up to 31 March 2019 (24 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
24 October 2018	Full accounts made up to 31 March 2018 (24 pages)
15 October 2018	Termination of appointment of Andrew Russell Patterson as a director on 26 May 2017 (1 page)
5 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
26 May 2017	Termination of appointment of Aileen Marie Markin as a secretary on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Lee James Day as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Aileen Marie Markin as a secretary on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Stephen Andrew Crawford as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Lee James Day as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Stephen Andrew Crawford as a director on 26 May 2017 (2 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 January 2017	Accounts for a medium company made up to 31 March 2016 (26 pages)
9 January 2017	Accounts for a medium company made up to 31 March 2016 (26 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Registered office address changed from Unit 17 Sycamore Centre Eastwood Trading Estate Rotherham South Yorkshire S65 1EN on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Unit 17 Sycamore Centre Eastwood Trading Estate Rotherham South Yorkshire S65 1EN on 16 June 2014 (1 page)
27 May 2014	Appointment of Mrs Aileen Marie Markin as a secretary on 9 May 2014 (2 pages)
27 May 2014	Appointment of Mrs Aileen Marie Markin as a secretary on 9 May 2014 (2 pages)
27 May 2014	Termination of appointment of Janet Patterson as a secretary on 9 May 2014 (1 page)
27 May 2014	Termination of appointment of Janet Patterson as a secretary on 9 May 2014 (1 page)
27 May 2014	Termination of appointment of Janet Patterson as a secretary on 9 May 2014 (1 page)
27 May 2014	Appointment of Mrs Aileen Marie Markin as a secretary on 9 May 2014 (2 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Secretary's details changed for Janet Patterson on 1 March 2012 (2 pages)
4 April 2012	Registered office address changed from 14a Harold Croft Greasborough Rotherham South Yorkshire S61 4PY on 4 April 2012 (1 page)
4 April 2012	Director's details changed for Mr Andrew Russell Patterson on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for Mr Andrew Russell Patterson on 1 March 2012 (2 pages)
4 April 2012	Secretary's details changed for Janet Patterson on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for Mr Andrew Russell Patterson on 1 March 2012 (2 pages)
4 April 2012	Registered office address changed from 14a Harold Croft Greasborough Rotherham South Yorkshire S61 4PY on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 14a Harold Croft Greasborough Rotherham South Yorkshire S61 4PY on 4 April 2012 (1 page)
4 April 2012	Secretary's details changed for Janet Patterson on 1 March 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Termination of appointment of Colin Wright as a director (1 page)
16 November 2010	Termination of appointment of Colin Wright as a director (1 page)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Colin Pattison Wright on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Colin Pattison Wright on 27 March 2010 (2 pages)
11 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 27/03/09; full list of members (4 pages)
24 April 2009	Return made up to 27/03/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (15 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (15 pages)
22 April 2008	Return made up to 27/03/08; full list of members (4 pages)
22 April 2008	Return made up to 27/03/08; full list of members (4 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 May 2006	Return made up to 27/03/06; full list of members (7 pages)
23 May 2006	Return made up to 27/03/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 27/03/02; full list of members; amend (6 pages)
28 June 2005	Return made up to 27/03/02; full list of members; amend (6 pages)
28 June 2005	Return made up to 27/03/04; full list of members; amend (7 pages)
28 June 2005	Return made up to 27/03/03; full list of members; amend (7 pages)
28 June 2005	Return made up to 27/03/04; full list of members; amend (7 pages)
28 June 2005	Return made up to 27/03/03; full list of members; amend (7 pages)
5 April 2005	Return made up to 27/03/05; full list of members (7 pages)
5 April 2005	Return made up to 27/03/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 March 2004	Return made up to 27/03/04; full list of members (7 pages)
15 March 2004	Return made up to 27/03/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 April 2003	Return made up to 27/03/03; full list of members (7 pages)
10 April 2003	Return made up to 27/03/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 October 2002	Nc inc already adjusted 29/03/02 (1 page)
21 October 2002	Ad 29/03/01--------- Â£ si 98@1 (2 pages)
21 October 2002	Nc inc already adjusted 29/03/02 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Ad 29/03/01--------- Â£ si 98@1 (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
15 April 2002	Return made up to 27/03/02; full list of members (6 pages)
15 April 2002	Return made up to 27/03/02; full list of members (6 pages)
16 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
27 March 2001	Incorporation (10 pages)
27 March 2001	Incorporation (10 pages)

MWAY Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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