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Mwave Consulting Ltd

Mwave Consulting Ltd is an active company incorporated on 6 July 2017 with the registered office located in Wokingham, Berkshire. Mwave Consulting Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10852788
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
65 Peach Street
Wokingham
Berkshire
RG40 1XP
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was C/O Melanie Curtis Accountants 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Mar 1973
Mr Andrew Patrick Baird
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Elecium Ltd
Jonathan Walker and Andrew Patrick Baird are mutual people.
Active
Litewire Group Ltd
Andrew Patrick Baird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£396.08K
Increased by £161.55K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£630.25K
Increased by £113.25K (+22%)
Total Liabilities
-£171.96K
Increased by £101.19K (+143%)
Net Assets
£458.29K
Increased by £12.06K (+3%)
Debt Ratio (%)
27%
Increased by 13.6% (+99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mr Andrew Patrick Baird Details Changed
7 Months Ago on 27 Jan 2025
Mr Jonathan Walker (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mrs Lesley Walker Details Changed
7 Months Ago on 27 Jan 2025
Mrs Susan Baird Details Changed
7 Months Ago on 27 Jan 2025
Mr Andrew Patrick Baird (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mr Jonathan Walker Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 6 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Andrew Patrick Baird on 27 January 2025
Submitted on 4 Feb 2025
Change of details for Mr Jonathan Walker as a person with significant control on 27 January 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Jonathan Walker on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mrs Susan Baird on 27 January 2025
Submitted on 31 Jan 2025
Change of details for Mr Andrew Patrick Baird as a person with significant control on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mrs Lesley Walker on 27 January 2025
Submitted on 31 Jan 2025
Registered office address changed from C/O Melanie Curtis Accountants 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to 65 Peach Street Wokingham Berkshire RG40 1XP on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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