Mastwave Limited

Active06216063 Private limited company
Incorporated
17 April 2007 (19 years)
Industry
Non-trading company (74990)
Controlled by
Sergios Mordoh
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 April 2021
Director · Appointed 7 April 2021
Greek
Born June 1984 (42)
Corporate Director · Appointed 7 April 2021
Officer history (5 former)
7 April 2021
Resigned Fides Secretaries Limited as Corporate Secretary
7 April 2021
Appointed Androulakis, Nikistratos, Mr. as Director
7 April 2021
Appointed Emburey Ltd as Corporate Director
7 April 2021
Appointed Cowdrey Ltd as Corporate Secretary
7 April 2021
Resigned Kanaris, Stavvi as Director
7 April 2021
Resigned Fenchurch Marine Services Limited as Corporate Director
30 September 2008
Appointed Kanaris, Stavvi as Director
14 May 2007
Appointed Fenchurch Marine Services Limited as Corporate Director
14 May 2007
Appointed Fides Secretaries Limited as Corporate Secretary
14 May 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
14 May 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
17 April 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 April 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sergios Mordoh
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born May 1952 (74)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,471,721

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £981,721 £1,104,221 £1,226,721 £1,349,221 £1,471,721
Balance sheet detail
20252024202320222021
Fixed Assets£367,500£490,000£612,500£735,000£857,500
Creditors (< 1 year)£1,839,221£1,839,221£1,839,221£1,839,221£1,839,221
Net Current Assets£1,839,221£1,839,221£1,839,221£1,839,221£1,839,221
Net Assets£1,471,721£1,349,221£1,226,721£1,104,221£981,721
Shareholder Funds£1,471,721£1,349,221£1,226,721£1,104,221£981,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
24 April 2026Confirmation statement with no updates17 April 2026
31 July 2025Micro company accounts31 October 2024
27 May 2025Confirmation statement with no updates17 April 2025
30 November 2024Compulsory strike-off action has been discontinued
Show all recent filings

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