TIMEWEAVE LIMITED
LiquidationCompany number 00957155
London · Incorporated 27 June 1969
C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 Cannon Street, London, EC4N 6EU
Last updated on 30 August 2026
Activities of head offices · SIC 70100
Company history
LODGEGLEN HOLDINGS LIMITED · 27 June 1969 – 29 August 1984
ALPHAMERIC PLC · 29 August 1984 – 23 June 2010
TIMEWEAVE PLC · 23 June 2010 – 27 December 2012
TIMEWEAVE PUBLIC LIMITED COMPANY · 23 June 2010 – 23 June 2010
Company overview
TIMEWEAVE LIMITED is a private limited company incorporated on 27 June 1969 and registered in England and Wales. The company is currently in liquidation, with its registered office at c/o FRP Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU. It has a history of insolvency.
The company’s principal activity is classified under SIC code 70100. Its most recent full accounts were made up to 31 March 2023, with the next accounts overdue. The latest confirmation statement was made up to 26 September 2024 and is also overdue.
The board consists of three British directors: David Charles Mcnae Craven (appointed 2011), Neil Armstrong McMyn (appointed 2017), and Joshua Marc Levy (appointed 2017). The sole person with significant control is Mayfair Capital Investments UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.
Recent insolvency filings include a members’ return of the final meeting on 15 July 2026 and a statement of receipts and payments dated 20 April 2026. The company has no charges.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
EC4N 6EU