MWAVES LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

MWAVES LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
MWAVES LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05397719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MWAVES LIMITED - BEACONSFIELD

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES SHERRINGTON Jul 1957 British Director 2005-03-18 CURRENT
JEREMY PANES Dec 1975 British Director 2010-12-01 CURRENT
DENNIS KELLY Aug 1965 British Director 2005-04-07 CURRENT
MR NIGEL JAMES Feb 1959 British Director 2016-05-25 CURRENT
PHILIP DONOGHUE Apr 1963 British Director 2016-02-08 CURRENT
MR SIMON LEE BURNAY Sep 1975 British Director 2013-07-09 CURRENT
MR PHILIP DONOGHUE Secretary 2016-02-09 CURRENT
CAPTAIN PETER ROBERTS Mar 1948 British Director 2005-05-03 UNTIL 2011-09-08 RESIGNED
RICHARD BODENHAM Sep 1951 British Director 2005-05-03 UNTIL 2011-09-08 RESIGNED
MARY MARTINA SHERRINGTON Jul 1957 Secretary 2005-03-18 UNTIL 2005-08-26 RESIGNED
MR JEREMY PANES Secretary 2011-09-08 UNTIL 2016-02-09 RESIGNED
RICHARD BODENHAM Sep 1951 British Secretary 2005-08-26 UNTIL 2011-09-08 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-18 UNTIL 2005-03-18 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-03-18 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waves Group Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian James Sherrington 2016-04-06 - 2020-03-31 7/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Panes 2016-04-06 - 2020-03-31 12/1975 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dennis Kelly 2016-04-06 - 2020-03-31 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON OFFSHORE CONSULTANTS LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
BMT SHIP & COASTAL DYNAMICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
ST TERESA'S ENTERPRISES LIMITED SURREY Active SMALL 77210 - Renting and leasing of recreational and sports goods
CWAVES LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAVES GROUP LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FULLY PLANTED LTD ALTON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
WAVES GROUP CONSULTANCY SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
MWAVES_LIMITED - Accounts 2023-12-26 31-03-2023 £34,101 Cash £680,902 equity
MWAVES_LIMITED - Accounts 2022-12-24 31-03-2022 £16,241 Cash £831,935 equity
MWAVES_LIMITED - Accounts 2021-12-23 31-03-2021 £152,363 Cash £959,596 equity
MWAVES_LIMITED - Accounts 2019-12-24 31-03-2019 £69,705 Cash £605,004 equity
Mwaves Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £306,212 Cash £710,611 equity
Mwaves Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £256,297 Cash £388,628 equity
Mwaves Limited - Abbreviated accounts 16.3 2016-11-04 31-03-2016 £41,514 Cash £170,693 equity
Mwaves Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-03-2014 £117,046 Cash £113,638 equity

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