M-WAVE (UK) LIMITED

dissolved Company number 04862261

Private Limited by Shares · Incorporated on 11th Aug 2003 · Closed on 12th Aug 2025

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SIC code: 74990
Registered office: Northants, NN1 5DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

M-WAVE (UK) LIMITED is a private limited by shares company based in Northants. It was incorporated on 11th Aug 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

2 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in Northants (NN) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NN1 5DQ £2,440,000 as of 27th Sep 2024 View postcode page

Average price (all time) £611,389

Average price (since 2016) £971,625

Property sales recorded 9

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rory Heffernan	Director	2nd Aug 2010	This company	British	View profile
Jean Rees	Secretary	12th Aug 2024	This company	Not recorded	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BORNEO MARTELL TURNER COULSTON LLP	OC327261	30th Mar 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Aug 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2023
Accounting reference date: 31st Aug

Timeline

11th Aug 2003 Company incorporated
11th Aug 2003 WHITE ROSE FORMATIONS LIMITED appointed as Corporate nominee secretary
11th Aug 2003 Rory Orr appointed as Director
12th Aug 2003 WHITE ROSE FORMATIONS LIMITED resigned as Corporate nominee secretary
12th Aug 2003 Sheena King appointed as Secretary
21st Nov 2003 Sheena King resigned as Secretary
1st Mar 2004 Robert Lewis appointed as Secretary
22nd Jun 2005 T W SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
22nd Jun 2005 Robert Lewis appointed as Director
22nd Jun 2005 Robert Lewis resigned as Secretary
30th Nov 2005 T W SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2005 Keith Turner appointed as Secretary
16th Dec 2009 Jean Rees appointed as Director
26th Jan 2010 Rory Orr resigned as Director
2nd Aug 2010 Rory Heffernan appointed as Director
7th May 2013 Robert Lewis resigned as Director
11th Aug 2024 Confirmation statement made up
12th Aug 2024 Jean Rees resigned as Director
12th Aug 2024 Jean Rees appointed as Secretary
12th Aug 2024 Keith Turner resigned as Secretary

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