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 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
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 |
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 |