Menna Overview
Here’s a quick overview of MWAVES LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2005.
MWAVES LIMITED
- Company statusactive
- Company No05397719
- Age21 years 4 months Incorporated 18 March 2005
- Officers7
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
MWAVES LIMITED is an active company incorporated on 18 March 2005 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Resolution
6 Years Ago on 23 Apr 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONOGHUE, Philip | secretary | 09 Feb 2016 | |
| BURNAY, Simon Lee | director | Sep 1975 | 09 Jul 2013 |
| DONOGHUE, Philip John | director | Apr 1963 | 08 Feb 2016 |
| JAMES, Nigel | director | Feb 1959 | 25 May 2016 |
| KELLY, Dennis | director | Aug 1965 | 07 Apr 2005 |
| PANES, Jeremy Michael | director | Dec 1975 | 01 Dec 2010 |
| SHERRINGTON, Ian James | director | Jul 1957 | 18 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waves Group Limited | 31 Mar 2020 | |
| Mr Ian James Sherrington | Jul 1957 | 06 Apr 2016 |
| Mr Jeremy Panes | Dec 1975 | 06 Apr 2016 |
| Mr Dennis Kelly | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of MWAVES LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2005.