Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Mwaves Limited
- Incorporated
- 18 March 2005 (21 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
British
Born February 1959 (67)
Donoghue, Philip
Secretary · Appointed 9 February 2016
British
Born April 1963 (63)
British
Born September 1975 (51)
British
Born December 1975 (50)
British
Born August 1965 (61)
Director · Appointed 18 March 2005
British
Born July 1957 (69)
Officer history (7 former)
25 May 2016
9 February 2016
Appointed Donoghue, Philip as Secretary
9 February 2016
Resigned Panes, Jeremy as Secretary
8 February 2016
9 July 2013
8 September 2011
8 September 2011
8 September 2011
Appointed Panes, Jeremy as Secretary
8 September 2011
1 December 2010
26 August 2005
Resigned Sherrington, Mary Martina as Secretary
26 August 2005
3 May 2005
3 May 2005
7 April 2005
18 March 2005
18 March 2005
18 March 2005
18 March 2005
18 March 2005
Appointed Sherrington, Mary Martina as Secretary
18 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10394590
Former controllers (3)
31 March 2020
31 March 2020
Ceased Jeremy Panes — Owns 25–50% of shares
31 March 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cwaves Limited Owns 75–100% of shares
Mwaves Limited This company Owns 75–100% of shares
Waves Group Consultancy Scotland Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £573,547
- Cash
- £62,296
- Debt Ratio
- 58%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,437 | £3,746 | £8,055 | £13,469 | £19,345 | £4,534 |
| Current Assets | £1,368,959 | £1,322,534 | £1,199,326 | £1,277,431 | £1,360,186 | £1,079,302 |
| Debtors | £1,306,663 | £1,198,079 | £1,165,225 | £1,261,190 | £1,207,823 | £1,015,377 |
| Cash | £62,296 | £124,455 | £34,101 | £16,241 | £152,363 | £63,925 |
| Creditors (< 1 year) | £746,849 | £565,314 | £376,479 | £258,965 | £169,935 | £377,840 |
| Creditors (> 1 year) | £50,000 | £100,000 | £150,000 | £200,000 | £250,000 | |
| Net Current Assets | £622,110 | £757,220 | £822,847 | £1,018,466 | £1,190,251 | £701,462 |
| Net Assets | £573,547 | £660,966 | £680,902 | £831,935 | £959,596 | |
| Shareholder Funds | £573,547 | £660,966 | £680,902 | £831,935 | £959,596 | £705,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 28 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 19 March 2025 | Confirmation statement with updates | 18 March 2025 | ||
| 16 April 2024 | Confirmation statement with updates | 18 March 2024 |
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