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MWAVES LIMITED

Active
05397719·incorporated 2005-03-18

MWAVES LIMITED is an active UK private limited company, incorporated on 18 March 2005 at Companies House (number 05397719; OpenRegistry canonical ID GB-05397719-mwaves-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Bucks (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-18
Registered Address
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MWAVES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MWAVES LIMITED has 1 person with significant control on file:

  • Waves Group Limited (England reg. 10394590). Notified 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Ian James Sherrington born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Panes born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dennis Kelly born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05397719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.