M-wave (UK) Limited

General information

Name:

M-wave (UK) Ltd

Office Address:

29 Billing Road Northampton NN1 5DQ Northants

Number: 04862261

Incorporation date: 2003-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

04862261 is a reg. no. of M-wave (UK) Limited. It was registered as a Private Limited Company on Monday 11th August 2003. It has existed on the market for twenty one years. The enterprise can be found at 29 Billing Road Northampton in Northants. The head office's postal code assigned is NN1 5DQ. This enterprise's registered with SIC code 74990 which stands for Non-trading company. M-wave (UK) Ltd filed its account information for the period that ended on 2022-08-31. The company's latest confirmation statement was filed on 2023-08-11.

From the data we have gathered, the limited company was incorporated twenty one years ago and has so far been overseen by four directors, and out of them two (Rory H. and Jean R.) are still active. In order to provide support to the directors, this limited company has been utilizing the skillset of Keith T. as a secretary since 2005.

Rory H. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rory H.

Role: Director

Appointed: 02 August 2010

Latest update: 18 April 2024

Jean R.

Role: Director

Appointed: 16 December 2009

Latest update: 18 April 2024

Keith T.

Role: Secretary

Appointed: 01 December 2005

Latest update: 18 April 2024

People with significant control

Rory H.
Notified on 11 August 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 1 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 5 September 2014
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 May 2017
Annual Accounts 29 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2022-08-31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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