Microwave Components Solutions Limited

Active06781149 Private limited company
Incorporated
30 December 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
CMF Nominees Ltd
Owned by
Dmitry Burmistrov
Accounts type
Total exemption full
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born May 1957 (69)
Cmf Nominees Ltd
Corporate Director · Appointed 1 December 2017
Corporate Secretary · Appointed 18 December 2014
Also at Yunasko Limited, Paramount Ventures Limited (proposed for strike-off), Master Management Limited (proposed for strike-off) · more companies
Officer history (5 former)
11 March 2025
Resigned Papadopoulou, Marina as Director
11 March 2025
Appointed Ridgway, Patricia Mary as Director
28 November 2018
Resigned Brown, Louise as Director
28 November 2018
Appointed Papadopoulou, Marina as Director
1 December 2017
Appointed Cmf Nominees Ltd as Corporate Director
18 December 2014
Appointed Omega Agents Limited as Corporate Secretary
18 December 2014
Appointed Brown, Louise as Director
18 December 2014
Resigned Corporate Secretaries Limited as Corporate Secretary
18 December 2014
Resigned Westmoreland, Anthony Mark as Director
30 December 2008
Appointed Corporate Directors Limited as Corporate Director
30 December 2008
Resigned Corporate Directors Limited as Corporate Director
30 December 2008
Appointed Corporate Secretaries Limited as Corporate Secretary
30 December 2008
Appointed Westmoreland, Anthony Mark as Director

Ownership 1 active

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

Dmitry Burmistrov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dominican
Born January 1977 (49)
Former controllers (1)
18 August 2017
Ceased Sergey Pavlov — Owns 25–50% of shares

Financials

Net Assets
£2,844,350
Cash
£328,544
Employees
1
Current Ratio
36.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £993,956 £1,397,384 £1,956,499 £2,386,817 £2,505,593 £2,844,350
Balance sheet detail
202420232022202120202019
Current Assets£6,403,277£6,769,689£7,584,841£6,016,317£6,575,665£6,412,647
Debtors£933,639£1,094,433£930,498£959,811£2,088,744£2,197,674
Cash£328,544£1,886,991£3,924,759£4,696,516£4,486,921£4,214,973
Creditors (< 1 year)£175,703£811,446£5,198,024£4,059,818£5,178,281£5,418,691
Creditors (> 1 year)£3,383,224£3,452,650
Net Current Assets£6,227,574£5,958,243£2,386,817£1,956,499£1,397,384£993,956
Net Assets£2,844,350£2,505,593£2,386,817£1,956,499£1,397,384£993,956
Shareholder Funds£2,386,817£1,956,499£1,397,384£993,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
17 December 2025Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
8 April 2025Confirmation statement with no updates26 March 2025
13 March 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?