Company NameMainwave Limited
DirectorMark Whitaker
Company StatusLiquidation
Company Number06300959
CategoryPrivate Limited Company
Incorporation Date3 July 2007(16 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mark Whitaker
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Clarke Bell Limited, 3rd Floor, The Pinnacle 7
Manchester
M2 4NG
Secretary NameNicola Jane Whitaker
NationalityBritish
StatusCurrent
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Clarke Bell Limited, 3rd Floor, The Pinnacle 7
Manchester
M2 4NG

Contact

Websitemainwave.co.uk
Telephone07 920051795
Telephone regionMobile

Location

Registered AddressC/O Clarke Bell Limited, 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Mark Whitaker
100.00%
Ordinary

Financials

Year2014
Net Worth£22,515
Cash£41,166
Current Liabilities£21,012

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 July 2022 (1 year, 8 months ago)
Next Return Due17 July 2023 (overdue)

Filing History

6 October 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
3 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
1 September 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
10 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
10 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014Secretary's details changed for Nicola Jane Whitaker on 4 March 2014 (1 page)
28 July 2014Director's details changed for Mark Whitaker on 4 March 2014 (2 pages)
28 July 2014Secretary's details changed for Nicola Jane Whitaker on 4 March 2014 (1 page)
28 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
28 July 2014Director's details changed for Mark Whitaker on 4 March 2014 (2 pages)
28 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
14 March 2014Registered office address changed from 67 Newlyn Drive Sale Cheshire M33 3LH on 14 March 2014 (1 page)
21 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
13 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
8 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
21 October 2011Total exemption full accounts made up to 31 July 2011 (11 pages)
28 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
15 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 July 2010Director's details changed for Mark Whitaker on 3 July 2010 (2 pages)
27 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Mark Whitaker on 3 July 2010 (2 pages)
27 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 July 2009Return made up to 03/07/09; full list of members (3 pages)
12 November 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 July 2008Return made up to 03/07/08; full list of members (3 pages)
3 July 2007Incorporation (17 pages)