M-WAVE (UK) LIMITED

29 BILLING ROAD, NORTHAMPTON, NORTHANTS  NN1 5DQ
  • Active
  • Private Limited Company
  • Company No. 04862261
  • Last Updated: 01 Mar 2024

Company Profile

M-WAVE (UK) LIMITED was incorporated on Monday, August 11, 2003 as a Private Limited Company with registered address in NORTHANTS. M-WAVE (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 2 months and 30 days.

Name M-WAVE (UK) LIMITED
Company number 04862261
Company type Private Limited Company
Incorporation date 11 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 29 BILLING ROAD
NORTHAMPTON
NORTHANTS
NN1 5DQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Rory Orr Heffernan Nationality: British Dates: Thursday, August 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

No mortgages have been registered against M-WAVE (UK) LIMITED.

Previous Names

Name Change Date
M-WAVE (UK) LIMITED 11 Aug 2003