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MWAY COMMUNICATIONS LIMITED
Company number 04187661 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MWAY COMMUNICATIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MWAY COMMUNICATIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04187661
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 March 2001
- Registered office
- Rotherham, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MWAY COMMUNICATIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 March 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MWAY COMMUNICATIONS LIMITED
MWAY COMMUNICATIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MWAY COMMUNICATIONS LIMITED · statement of 27 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MWAY SERVICES LIMITED Company 07217315 | — | 100 | ORDINARY A / ORDINARY B / ORDINARY C |
People with significant control · 1 current
Who controls MWAY COMMUNICATIONS LIMITED
MWAY COMMUNICATIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mway Services Ltd | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 7217315 |
Officers · 5 current
Who runs MWAY COMMUNICATIONS LIMITED
MWAY COMMUNICATIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CRAWFORD, Stephen Andrew | Director | 26 May 2017 | British | England |
| DAY, Lee James | Director | 26 May 2017 | British | England |
| GRAHAM, James Peter Hamilton | Director | 1 August 2026 | British | United Kingdom |
| HAYNES, John | Director | 1 August 2026 | British | United Kingdom |
| JEFFERY, Simon Mark | Director | 1 August 2026 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKIN, Aileen Marie | Secretary | 9 May 2014 | 26 May 2017 |
| PATTERSON, Janet | Secretary | 29 March 2001 | 9 May 2014 |
| BRIGHTON SECRETARY LIMITED | Corporate nominee secretary | 27 March 2001 | 29 March 2001 |
| DERRICK, Jonathan Peter Russel | Director | 7 April 2020 | 31 May 2023 |
| HUNT, Gareth Jonathan | Director | 7 April 2020 | 12 July 2022 |
| PATTERSON, Andrew Russell | Director | 29 March 2001 | 26 May 2017 |
| WATSON, Tony | Director | 19 December 2022 | 1 August 2026 |
| WRIGHT, Colin Pattison | Director | 5 August 2002 | 20 October 2010 |
| BRIGHTON DIRECTOR LIMITED | Corporate nominee director | 27 March 2001 | 29 March 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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