ML

MAESTROWAVE LIMITED

Active

Company number 04766265

Pitstone, United Kingdom · Incorporated 15 May 2003

Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, LU7 9GY, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MAESTROWAVE LIMITED is an active private limited company incorporated on 15 May 2003 and registered in England and Wales. Its registered office is at Hallco House Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, LU7 9GY, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Raymond Stuart Hall is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HALL, Raymond Stuart (appointed 15 May 2003). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 22 April 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. 61 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • RAYMOND STUART HALL (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RAYMOND STUART HALL ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

HR
HALL, Raymond Stuart
Director
15 May 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 May 2003
BK
BREARLEY, Kris
Secretary · Resigned
15 May 2003

Persons with significant control

PS
Mr Raymond Stuart Hall
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 January 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Address
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
29 December 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Dormant
Accounts
30 August 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
18 January 2006 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Dormant
Accounts
18 January 2005 View
Legacy
Annual Return
21 June 2004 View
Legacy
Accounts
10 March 2004 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Address
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Incorporation Company
Incorporation
15 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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