ML

MAESTROWAVE LIMITED

Active

Company number 04766265

Pitstone, United Kingdom · Incorporated 15 May 2003

Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, LU7 9GY, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom · until 14 February 2024

C/O Azets Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom · until 14 December 2021

C/O Wilkins Kennedy , Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom · until 29 September 2020

Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA · until 25 March 2019

Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom · until 6 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HALL, Raymond Stuart
Director
15 May 2003
BK
BREARLEY, Kris
Secretary · Resigned
15 May 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 May 2003

Persons with significant control

PS
Mr Raymond Stuart Hall
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 January 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Address
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
29 December 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Dormant
Accounts
30 August 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
18 January 2006 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Dormant
Accounts
18 January 2005 View
Legacy
Annual Return
21 June 2004 View
Legacy
Accounts
10 March 2004 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Address
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Incorporation Company
Incorporation
15 May 2003 View

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LU7 9GY

MYVIRTUALBOOKKEEPER.CO.UK LIMITED
#10835197
active
M & M ADVISORY LIMITED
#12051571
active
KRACKIN ASSURANCE LIMITED
#16510766
active
See all companies at LU7 9GY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.