Making Waves Group Limited in Ely, CB7 4JW

Description

Data updated on: 01-11-2023

The exact moment this company was registered is 2007-03-29. Established under company registration number 06192860, this firm operates as a Private Limited Company. You can contact the office of the firm during business times under the following address: George Court Bartholomew's Walk, CB7 4JW Ely. The firm's declared SIC number is 70100, that means Activities of head offices. Making Waves Group Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. The latest confirmation statement was submitted on Wed, 29th Mar 2023.

Karen M. and Stephen M. are registered as the enterprise's directors and have been doing everything they can to help the company since March 2007. In order to support the directors in their duties, the limited company has been using the skills of Karen M. as a secretary since the appointment on 2007-03-29.

Executives who have control over the firm are as follows: Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	1 000	1 050	1 050	1 050	1 050	1 050
Current Assets	1 100	1 150	1 150	1 150	1 150	1 150
Debtors	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Total Fixed Assets Cost Or Valuation	250	250
Creditors Due Within One Year		1 300	1 300	1 300	1 300	1 300
Investments Fixed Assets		250	250	250	250	250
Net Assets Liability Excluding Pension Asset Liability		100	100	100	100	100
Net Current Assets Liabilities	-150	-150	-150	-150	-150	-150
Number Shares Allotted			50	50	50	50
Par Value Share			1	1	1	1
Percentage Subsidiary Held				100	100	100
Share Capital Allotted Called Up Paid		50	50	50	50	50
Creditors Due Within One Year Total Current Liabilities	1 250	1 300
Fixed Assets	250	250
Total Assets Less Current Liabilities	100	100
Total Fixed Asset Investments Cost Or Valuation	250	250
Total Investments Fixed Assets	250	250

Company staff

Karen M.

Role: Director

Appointed: 29 March 2007

Latest update: 29 April 2024

Karen M.

Role: Secretary

Appointed: 29 March 2007

Latest update: 29 April 2024

Stephen M.

Role: Director

Appointed: 29 March 2007

Latest update: 29 April 2024

People with significant control

Karen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	8 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 November 2016

Making Waves Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen M.

Karen M.

Stephen M.

People with significant control

Karen M.

Stephen M.

Accounts Documents

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