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M & W Airfreight Limited

M & W Airfreight Limited is an active company incorporated on 7 February 1983 with the registered office located in Manchester, Greater Manchester. M & W Airfreight Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01697139
Private limited company
Age
42 years
Incorporated 7 February 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Audited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
3rd Floor Northern Assurance Buildings
Princess Street
Manchester
M2 4DN
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN
Telephone
01619050469
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1960
Director • Co Director • British • Lives in UK • Born in Dec 1972
Mr Samuel Brian Jones
PSC • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbert Watson Freight Services Limited
Mr Granville Parkinson is a mutual person.
Active
M. & W. Freight Limited
Mr Granville Parkinson is a mutual person.
Active
M & W Freight (London) Limited
Mr Granville Parkinson is a mutual person.
Active
Valley Confirming Limited
Mr Granville Parkinson is a mutual person.
Active
Parkinson Investments Limited
Mr Granville Parkinson is a mutual person.
Active
The Full Bifda Limited
Mr Granville Parkinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2.9M
Increased by £16.99K (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.16M
Decreased by £28.74K (-1%)
Total Liabilities
-£361.91K
Decreased by £31.2K (-8%)
Net Assets
£2.8M
Increased by £2.46K (0%)
Debt Ratio (%)
11%
Decreased by 0.88% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to 3rd Floor Northern Assurance Buildings Princess Street Manchester M2 4DN on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Registration of charge 016971390005, created on 14 March 2025
Submitted on 24 Mar 2025
Audited abridged accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Satisfaction of charge 1 in full
Submitted on 15 Feb 2024
Satisfaction of charge 2 in full
Submitted on 15 Feb 2024
Audited abridged accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 26 May 2023
Audited abridged accounts made up to 28 February 2022
Submitted on 20 Oct 2022
Repayment History
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