M. & W. FREIGHT LIMITED

Company summary

Company number: 01431969
Status: ACTIVE
Incorporated / age: 21 June 197947 years
Registered office: C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 7 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
Nature of business
Other transportation support activities
Previous company names
DANCEPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEMBALCZYK, Charlotte ACTIVE	Secretary	21 Jul 2022				Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
JONES, Samuel ACTIVE	Director	07 Dec 2022		United Kingdom	June 1991	Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
MATHER, Wayne ACTIVE	Director	25 Nov 2004		England	June 1969	Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
PARKINSON, Granville ACTIVE	Director			England	May 1960	Mirwell House, Carrington Lane, Sale, Cheshire, M33 5NL, United Kingdom
WALSH, Kay Elisabeth ACTIVE	Director	25 Nov 2004		United Kingdom	February 1971	Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England
JONES, Graham Ernest RESIGNED	Secretary	10 Jun 1996	30 Jun 1999			3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG
MALYON, Raymond Frederick RESIGNED	Secretary		10 Jun 1996			96 Hillside Crescent, Leigh On Sea, Essex, SS9 1HH
PARKINSON, Granville RESIGNED	Secretary	30 Jun 1999	10 Jul 2000			2 Blantyre Road, Swinton, Manchester, Lancashire, M27 5ER
PRESLEY, Deborah RESIGNED	Secretary	10 Jul 2000	21 Jul 2022			Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England
HUMPHREY, Terry RESIGNED	Director	01 Sep 1993	27 Nov 2018	England	November 1942	Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England
JONES, Martin Roy RESIGNED	Director	02 Sep 1991	24 Aug 2022	United Kingdom	March 1964	Mirwell House, Carrington Lane, Sale, Cheshire, M33 5NL, United Kingdom
MUIR, John RESIGNED	Director		01 Sep 1993		March 1953	145 The Green, Worsley, Manchester, M28 2PA
SMALLMAN, Philip RESIGNED	Director	01 Sep 1993	31 Mar 2000		December 1944	8 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ

GEMBALCZYK, Charlotte ACTIVE
Role: Secretary
Appointed on: 21 Jul 2022
Address: Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

JONES, Samuel ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1991
Address: Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

MATHER, Wayne ACTIVE
Role: Director
Appointed on: 25 Nov 2004
Country of Residence: England
Date of birth: June 1969
Address: Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

PARKINSON, Granville ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1960
Address: Mirwell House, Carrington Lane, Sale, Cheshire, M33 5NL, United Kingdom

WALSH, Kay Elisabeth ACTIVE
Role: Director
Appointed on: 25 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England

JONES, Graham Ernest RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 30 Jun 1999
Address: 3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG

MALYON, Raymond Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1996
Address: 96 Hillside Crescent, Leigh On Sea, Essex, SS9 1HH

PARKINSON, Granville RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Jul 2000
Address: 2 Blantyre Road, Swinton, Manchester, Lancashire, M27 5ER

PRESLEY, Deborah RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 21 Jul 2022
Address: Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England

HUMPHREY, Terry RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: November 1942
Address: Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England

JONES, Martin Roy RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Mirwell House, Carrington Lane, Sale, Cheshire, M33 5NL, United Kingdom

MUIR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: March 1953
Address: 145 The Green, Worsley, Manchester, M28 2PA

SMALLMAN, Philip RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Mar 2000
Date of birth: December 1944
Address: 8 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.