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Microwave Components Solutions Limited

Microwave Components Solutions Limited is an active company incorporated on 30 December 2008 with the registered office located in London, Greater London. Microwave Components Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06781149
Private limited company
Age
16 years
Incorporated 30 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ormond House 26/27 Boswell Street
Suite 2
London
England
WC1N 3JZ
United Kingdom
Address changed on 30 Nov 2024 (9 months ago)
Previous address was 2nd Floor 13 John Prince's Street London W1G 0JR
Telephone
020 81149288
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in May 1957
Director • Consultant • Greek • Lives in Cyprus • Born in Sep 1985
Mr Dmitry Burmistrov
PSC • Russian • Lives in Cyprus • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount Ventures Limited
Omega Agents Limited is a mutual person.
Active
Stoneford Limited
Patricia Mary Ridgway is a mutual person.
Active
Trans-Management Limited
Omega Agents Limited is a mutual person.
Active
Master Management Limited
Omega Agents Limited is a mutual person.
Active
Iskra Inter Commerce Ltd
Omega Agents Limited is a mutual person.
Active
Fa Project Management & Industrial Design Central Europe Ltd
Omega Agents Limited is a mutual person.
Active
Bulgarian American Foods Limited
Omega Agents Limited is a mutual person.
Active
Technique Solutions Ltd
Omega Agents Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £2.04M (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.77M
Decreased by £815.15K (-11%)
Total Liabilities
-£4.26M
Decreased by £933.93K (-18%)
Net Assets
£2.51M
Increased by £118.78K (+5%)
Debt Ratio (%)
63%
Decreased by 5.54% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mrs Patricia Mary Ridgway Appointed
6 Months Ago on 11 Mar 2025
Marina Papadopoulou Resigned
6 Months Ago on 11 Mar 2025
Omega Agents Limited Details Changed
9 Months Ago on 30 Nov 2024
Registered Address Changed
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Dmitry Burmistrov (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mrs Patricia Mary Ridgway as a director on 11 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Marina Papadopoulou as a director on 11 March 2025
Submitted on 13 Mar 2025
Secretary's details changed for Omega Agents Limited on 30 November 2024
Submitted on 11 Mar 2025
Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 30 November 2024
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Change of details for Mr Dmitry Burmistrov as a person with significant control on 1 August 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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