Mediterranean Wave Limited is a private limited company that can be found at 13 Calthorpe Gardens, Sutton SM1 3DF. This 10 months-old company, incorporated on 2023-06-13 is run by 1 director.
Director Francesco A., appointed on 15 September 2023.
The company is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification code: 46380).
The last confirmation statement was sent on 2023-10-05 and the date for the subsequent filing is 2024-10-19.
| Office Address | 13 Calthorpe Gardens |
| Town | Sutton |
| Post code | SM1 3DF |
| Country of origin | United Kingdom |
| Registration Number | 14933773 |
| Date of Incorporation | Tue, 13th Jun 2023 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Thu, 13th Mar 2025 (318 days left) |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 15 September 2023
The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Andrea R. This PSC and has 75,01-100% shares. The second one in the PSC register is Gabriele V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alessandro M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrea R.
| Notified on | 5 October 2023 |
| Nature of control: |
75,01-100% shares |
Gabriele V.
| Notified on | 13 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alessandro M.
| Notified on | 13 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claudio V.
| Notified on | 13 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 5, 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (2 pages) |
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