SQUARE WAVE MI LTD
SQUARE WAVE MI LTD is an active private limited company, incorporated on 22 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SQUARE WAVE MI LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC730314 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH GYLE CRESCENT LANE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 9EG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 20/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SQUARE WAVE MI LTD
Directors
(The company's officers)
MR JOLYON TOBIAS FRANKEL
(~48 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/04/2022
MR ALEXANDER GABRIEL WESTWOOD MARTEN
(~45 year old British national)
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/04/2022
Shareholders
(Persons of Significant Control)
Mr Alexander Gabriel Westwood Marten
(~45 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/04/2022
Mr Jolyon Tobias Frankel
(~48 year old British national)
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/04/2022
Connections
(Shared officers)
- MR JOLYON TOBIAS FRANKEL
- MR ALEXANDER GABRIEL WESTWOOD MARTEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SQUARE WAVE MI LTD: Maps
Maps show the location of the postcode of the registered office, EH12 9EG.
Map of SQUARE WAVE MI LTD at local scale
Map of SQUARE WAVE MI LTD at district scale
More Companies in EH12 9EG
Other companies with registered offices in EH12 9EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)