Ltd Facts The UK company register, as filed

Register entry · No. 00957155

TIMEWEAVE LIMITED

Liquidation Private Limited Company Incorporated 27 Jun 1969

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation. It no longer exists as a company.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 1969 (57 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2024
    Last made up to
    31 Mar 2023
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Oct 2025
    Last made up to
    26 Sep 2024

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. TIMEWEAVE LIMITED current
    2. TIMEWEAVE PUBLIC LIMITED COMPANY earlier
    3. ALPHAMERIC PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
David Charles McNae Craven Company Director Director 8 Apr 2011 — May 1966 British · England
Neil Armstrong McMyn Company Director Director 5 Jun 2017 — February 1969 British · Scotland
Joshua Marc Levy Company Director Director 5 Jun 2017 — February 1990 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mayfair Capital Investments Uk Limited company · Sc433948 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TIMEWEAVE LIMITED still trading?

No. The register shows TIMEWEAVE LIMITED as liquidation.

What does TIMEWEAVE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TIMEWEAVE LIMITED set up?

It was incorporated on 27 June 1969.

Who runs TIMEWEAVE LIMITED?

TIMEWEAVE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00969167 HEALTH & DIET GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1969 70100 · Activities of head offices
  2. 00968396 LIBERTY GROUP INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Dec 1969 70100 · Activities of head offices
  3. 00968018 FARMERS' CLUB LEASE COMPANY LIMITED(THE) Active Private Limited Company Inc. 10 Dec 1969 70100 · Activities of head offices
  4. 00967980 KEMPLETYNE LIMITED Active Private Limited Company Inc. 10 Dec 1969 70100 · Activities of head offices
  5. 00967683 GRAMPIAN GOLF INTERNATIONAL LIMITED Active Private Limited Company Inc. 5 Dec 1969 70100 · Activities Of Head Offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House