M-wave (UK) Limited. net worth, address, company information. Free

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M-Wave (Uk) Limited (registration number 04862261) is a private limited company created on 2003-08-11. The company has its registered office at 29 Billing Road, Northampton, Northants NN1 5DQ. M-Wave (Uk) Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	M-wave (UK) Limited
Number	04862261
Date of Incorporation:	11th August 2003
End of financial year:	31 August
Address:	29 Billing Road, Northampton, Northants, NN1 5DQ
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rory H. (in the company from 02 August 2010), Jean R. (appointment date: 16 December 2009). 1 secretary is present as well: Keith T. (appointed on 01 December 2005). The official register indexes 1 person of significant control - Rory H., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Rory H.

11 August 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 15th, May 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 10th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 29th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 10th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-11 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 7th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-11 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-22: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 7th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-11 filed on: 11th, August 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-07-03 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-11 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-11 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 6th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010-08-11 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-11 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-01-27 filed on: 27th, January 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-01-27 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 19th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 31st, July 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 15th, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 4th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 18th, June 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 18th, June 2007 \| accounts	Free Download (2 pages)
(363s) Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005-12-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-12-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/12/05 from: 120 queens road leicester leicestershire LE2 3FL filed on: 15th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/12/05 from: 120 queens road leicester leicestershire LE2 3FL filed on: 15th, December 2005 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-15 Secretary resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-15 New secretary appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-15 Secretary resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288a) On 2005-12-15 New secretary appointed filed on: 15th, December 2005 \| officers	Free Download (2 pages)
(363s) Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-07-05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005-07-05 New secretary appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005-07-05 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
(288a) On 2005-07-05 New secretary appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005-07-05 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005-07-05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, November 2004 \| officers	Free Download (1 page)
(363s) Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2004-09-08 (Director's particulars changed) annual return
(363s) Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/03/04 from: 119 st marys road market harborough leicestershire LE16 7DT filed on: 16th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/04 from: 119 st marys road market harborough leicestershire LE16 7DT filed on: 16th, March 2004 \| address	Free Download (1 page)
(288a) On 2004-03-16 New secretary appointed filed on: 16th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-16 New secretary appointed filed on: 16th, March 2004 \| officers	Free Download (1 page)
(288b) On 2003-12-04 Secretary resigned filed on: 4th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-04 Secretary resigned filed on: 4th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-08-22 Secretary resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
(288a) On 2003-08-22 New secretary appointed filed on: 22nd, August 2003 \| officers	Free Download (2 pages)
(288b) On 2003-08-22 Secretary resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
(288a) On 2003-08-22 New secretary appointed filed on: 22nd, August 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, August 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 11th, August 2003 \| incorporation	Free Download (15 pages)

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