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WAVEMAKER LTD

Private limited company (Ltd.) Inactive

in

Registration No.
03828874
Incorporation Date
1999-08-20
Company Type
Private limited company (Ltd.)
Address
MOLD, United Kingdom
Website
N/A
Source: Companies House

WAVEMAKER LTD is a Private limited company (Ltd.) registered in United Kingdom under 03828874, and its current status with Companies House is inactive. The company was incorporated on 20 August 1999 and lists its registered address as MOLD, United Kingdom. 1 shareholder is on record for WAVEMAKER LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WAVEMAKER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MELVYN FRANCIS POWELL, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MELVYN FRANCIS POWELL 100% Companies House

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Officers

5

Two of the 5 officer records shown for WAVEMAKER LTD are current appointments, filed with Companies House. Melvyn Powell (appointed 1999-11-08) serves as Director; Beryl Powell (appointed 1999-11-08) serves as Company Secretary. The remaining 3 records shown (Marianne Wheatley, Robert Jones and 1 other) are former appointments that have since been resigned.

Management authority at WAVEMAKER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Melvyn Powell ACTIVE

Appointed
1999-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Beryl Powell ACTIVE

Appointed
1999-11-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Marianne Wheatley RESIGNED

Appointed
1999-08-20
Resigned
1999-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Robert Jones RESIGNED

Appointed
1999-11-08
Resigned
2004-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jean Bevan RESIGNED

Appointed
1999-08-20
Resigned
1999-11-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns WAVEMAKER LTD?

One shareholder is currently on record for WAVEMAKER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MELVYN FRANCIS POWELL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WAVEMAKER LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WAVEMAKER LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WAVEMAKER LTD have on record?

1 shareholder is shown on record for WAVEMAKER LTD.

What is WAVEMAKER LTD's company registration number?

WAVEMAKER LTD's registration number is 03828874, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is WAVEMAKER LTD still an active company?

WAVEMAKER LTD's status on Companies House is listed as inactive, not currently active.

When was WAVEMAKER LTD incorporated?

WAVEMAKER LTD was incorporated on 20 August 1999, according to Companies House.

What is WAVEMAKER LTD's registered address?

The registered address on file for WAVEMAKER LTD is MOLD, United Kingdom.

What legal structure is WAVEMAKER LTD registered as?

WAVEMAKER LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WAVEMAKER LTD?

Two of the 5 officer records shown for WAVEMAKER LTD are current appointments, filed with Companies House. Melvyn Powell (appointed 1999-11-08) serves as Director; Beryl Powell (appointed 1999-11-08) serves as Company Secretary. The remaining 3 records shown (Marianne Wheatley, Robert Jones and 1 other) are former appointments that have since been resigned. Management authority at WAVEMAKER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WAVEMAKER LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAVEMAKER LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WAVEMAKER LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAVEMAKER LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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