MWAVES LIMITED
Active - Accounts Filed
General Information
NAME
MWAVES LIMITED
COMPANY NUMBER
05397719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
18/03/2005
(19 years and 9 months old)
WEBSITE
www.mwaves.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP9 2JH
Telephone: 01224392500
TPS: No
33 Creechurch Lane
London
EC3A 5EB
Telephone: 70837266
c/o Azets Burnham Yard
London End
Beaconsfield
Bucks HP9 2JH
HP9 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVES GROUP LIMITED | Active - Accounts Filed | View Report |
| MWAVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MWAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MWAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MWAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2005 - Present (19 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/04/2005 - Present (19 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2010 - Present (14years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/07/2013 - Present (11 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/02/2016 - Present (8 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVES GROUP LIMITED | Active - Accounts Filed | View Report |
| CWAVES LIMITED | Active - Accounts Filed | View Report |
| MWAVES LIMITED | Active - Accounts Filed | View Report |
| WAVES GROUP CONSULTANCY SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 21/04/2017 | Jeremy Panes (915671089) has left the board |
| 21/04/2017 | New Board Member Jeremy Michael Panes (920341788) Appointed |
| 10/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Nigel James (920705560) Appointed |
| 07/05/2016 | New Annual Return filed |
| 11/02/2016 | New Board Member Philip Donoghue (920341775) Appointed |
| 11/02/2016 | Jeremy Panes (916404752) has left the board |
| 11/02/2016 | New Company Secretary Philip Donoghue (920499141) Appointed |
| 11/02/2016 | New Board Member Philip Donoghue (920341775) Appointed |
| 11/02/2016 | Jeremy Panes (916404752) has left the board |
| 11/02/2016 | New Company Secretary Philip Donoghue (920499141) Appointed |
| 28/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Simon Lee Burnay (913615891) Appointed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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