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 NumberSC730314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH GYLE CRESCENT LANE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9EG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 JOLYON TOBIAS FRANKEL
  • MR ALEXANDER GABRIEL WESTWOOD MARTEN
MOXIE SURF CO LTD
  • MR JOLYON TOBIAS FRANKEL
  • MR JOLYON TOBIAS FRANKEL
  • MR JOLYON TOBIAS FRANKEL
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 local scale
Map of SQUARE WAVE MI LTD at district scale
Map of SQUARE WAVE MI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)