MWAY Services Limited

Company Name	MWAY Services Limited
Company Status	Active
Company Number	07217315
Category	Private Limited Company
Incorporation Date	8 April 2010(14 years, 1 month ago)
Previous Name	MWAY Construction Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Lee James Day
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(7 years, 1 month 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(7 years, 1 month 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 Tony Watson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(12 years, 8 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	David Paul Ginders
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Harwill Crescent Nottingham Nottinghamshire NG8 5LE

Director Name	Aileen Marie Markin
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Winders Corner Barlborough Chesterfield S43 4WH

Director Name	Carl Scrivens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lyndhurst Bank Penistone Sheffield South Yorkshire S36 6ER

Director Name	Mr Andrew Russell Patterson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(same day as company formation)
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	01 September 2013(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Unit 17 Sycamore Centre Eastwood Trading Estate Rotherham S65 1EN

Secretary Name	Aileen Marie Markin
Nationality	British
Status	Resigned
Appointed	09 May 2014(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Director Name	Mr Stephen Mark Jones
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Director Name	Mr Gareth Jonathan Hunt
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit B Meadowbank Industrial Estate Harrison Stree Rotherham South Yorkshire S61 1EE

Contact

Website	www.sandscabling.co.uk/
Telephone	01709 720550
Telephone region	Rotherham

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

4k at £1	Aileen Markin 5.00% Ordinary C
38.3k at £1	Andrew Russell Patterson 47.50% Ordinary A
38.3k at £1	Crown Cutting Services Limited 47.50% Ordinary B

Financials

Year	2014
Net Worth	£754,563
Cash	£32
Current Liabilities	£57,896

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	5 April 2023 (1 year, 1 month ago)
Next Return Due	19 April 2024 (overdue)

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
16 September 2010	Delivered on: 28 September 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

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

16 September 2010

Delivered on: 28 September 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 (23 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
30 March 2023	Full accounts made up to 31 March 2022 (21 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)
11 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
11 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
14 August 2020	Director's details changed for Mr Stephen Andrew Crawford on 13 August 2020 (2 pages)
25 June 2020	Appointment of Mr Gareth Jonathan Hunt as a director on 18 June 2020 (2 pages)
8 April 2020	Cessation of Lee James Day as a person with significant control on 8 April 2020 (1 page)
8 April 2020	Notification of Notul Limited as a person with significant control on 1 May 2017 (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
7 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07 (3 pages)
13 September 2019	Satisfaction of charge 1 in full (1 page)
13 September 2019	Registration of charge 072173150002, created on 10 September 2019 (24 pages)
12 August 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
17 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
17 April 2019	Notification of Lee James Day as a person with significant control on 1 May 2017 (2 pages)
17 April 2019	Cessation of Andrew Russell Patterson as a person with significant control on 1 May 2017 (1 page)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 May 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (31 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)
26 May 2017	Appointment of Mr Stephen Andrew Crawford as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Andrew Russell Patterson as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Andrew Russell Patterson as a director on 26 May 2017 (1 page)
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)
25 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (35 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (35 pages)
11 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 42,277 (5 pages)
11 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 42,277 (5 pages)
3 February 2016	Purchase of own shares. (3 pages)
3 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 February 2016	Cancellation of shares. Statement of capital on 22 December 2015 GBP 42,277 (4 pages)
3 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 February 2016	Purchase of own shares. (3 pages)
3 February 2016	Cancellation of shares. Statement of capital on 22 December 2015 GBP 42,277 (4 pages)
28 January 2016	Termination of appointment of Stephen Mark Jones as a director on 22 December 2015 (2 pages)
28 January 2016	Termination of appointment of Stephen Mark Jones as a director on 22 December 2015 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80,527 (5 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80,527 (5 pages)
28 April 2015	Register inspection address has been changed from Unit 1 Sycamore Centre Eastwood Trading Estate Rotherham S65 1EN United Kingdom to Unit B Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE (1 page)
28 April 2015	Register inspection address has been changed from Unit 1 Sycamore Centre Eastwood Trading Estate Rotherham S65 1EN United Kingdom to Unit B Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE (1 page)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80,527 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Appointment of Mr Stephen Mark Jones as a director on 6 June 2014 (3 pages)
17 November 2014	Appointment of Mr Stephen Mark Jones as a director on 6 June 2014 (3 pages)
17 November 2014	Appointment of Mr Stephen Mark Jones as a director on 6 June 2014 (3 pages)
26 June 2014	Change of share class name or designation (2 pages)
26 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 June 2014	Change of share class name or designation (2 pages)
16 June 2014	Registered office address changed from Unit 17 Sycamore Centre Eastwood Trading Estate Rotherham S65 1EN on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Unit 17 Sycamore Centre Eastwood Trading Estate Rotherham S65 1EN on 16 June 2014 (1 page)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 80,527 (3 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 80,527 (3 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 80,527 (3 pages)
19 May 2014	Appointment of Aileen Marie Markin as a secretary (3 pages)
19 May 2014	Appointment of Aileen Marie Markin as a secretary (3 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Purchase of own shares. (3 pages)
31 March 2014	Termination of appointment of Janet Patterson as a secretary (2 pages)
31 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 76,500 (4 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 76,500 (4 pages)
31 March 2014	Termination of appointment of Janet Patterson as a secretary (2 pages)
31 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 80,527.00 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 80,527.00 (4 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 78,282.00 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 78,282.00 (4 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2013	Appointment of Janet Patterson as a secretary (3 pages)
14 October 2013	Appointment of Janet Patterson as a secretary (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2012	Register inspection address has been changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom (1 page)
25 April 2012	Register inspection address has been changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom (1 page)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
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	Director's details changed for Mr Andrew Russell Patterson on 1 March 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
3 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
11 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 90,000 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 90,000 (4 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2010	Termination of appointment of Aileen Markin as a director (2 pages)
22 September 2010	Termination of appointment of David Ginders as a director (2 pages)
22 September 2010	Termination of appointment of Carl Scrivens as a director (2 pages)
22 September 2010	Termination of appointment of David Ginders as a director (2 pages)
22 September 2010	Termination of appointment of Aileen Markin as a director (2 pages)
22 September 2010	Termination of appointment of Carl Scrivens as a director (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
8 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)