MX DIAMONDS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

MX DIAMONDS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
MX DIAMONDS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11733004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MX DIAMONDS LIMITED - BASINGSTOKE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FREYA ACCOUNTS - HOLBROOK HOUSE OAKLEY LANE
BASINGSTOKE
RG23 7JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL WIJNEN Dec 1998 Dutch Director 2019-01-22 CURRENT
MR FRANCISCUS JOHANNES MARIA CHRISTINA WIJNEN Jan 1968 Dutch Director 2019-01-22 CURRENT
MR MARK WILLIAM FITZGERALD Sep 1976 British Director 2018-12-18 CURRENT
THOMAS LIAM O'DONOHOE Nov 1978 Irish Director 2018-12-18 CURRENT
MR MARK WILLIAM FITZGERALD Secretary 2018-12-18 CURRENT
MR JOANNES DOROTHASEUS GERARDUS SMIT Mar 1957 Dutch Director 2019-01-22 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joannes Dorothaeus Gerardus Smit 2019-01-22 3/1957 Basingstoke   Voting rights 25 to 50 percent
Thomas Liam O'Donohoe 2019-01-22 11/1978 London   Ownership of shares 25 to 50 percent
Mr Mark William Fitzgerald 2019-01-22 9/1976 London   Ownership of shares 25 to 50 percent
Mr Thomas Liam O'Donohoe 2018-12-18 - 2019-01-22 11/1978 London   Significant influence or control
Mr Mark William Fitzgerald 2018-12-18 - 2019-01-22 9/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYSCOPE DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OPENMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
HERITAGE AIRCRAFT LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MX JETS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLEMATIS PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHERRY ROSE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTH MARSTON SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MX PARTNERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
UTTERBERRY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FLY HARRIER LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ERRAT LIMITED BURY ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
MX COMPUTE LIMITED OAKLEY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
CHESHAM MEWS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mx Diamonds Limited 2023-09-09 31-12-2022 $22,096 Cash
Mx Diamonds Limited 2022-10-01 31-12-2021 $9,745 Cash
MX_DIAMONDS_LIMITED - Accounts 2021-12-23 31-12-2020 £486,540 Cash £-2,150,254 equity
MX_DIAMONDS_LIMITED - Accounts 2020-12-24 31-12-2019 £168,734 Cash £-667,048 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRE SKILLS LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
D & S ROOFING SINGLE PLY CONTRACTORS LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
FREYA ACCOUNTS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CASTLEPRIME CONSTRUCTION LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ROUNCES AUTOS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
JPH ELECTRICALS GROUP LTD OAKLEY ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
KOOKYTWO LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MX COMPUTE LIMITED OAKLEY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BASELINE MANAGEMENT SOLUTIONS LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRICK RED BUILDING SERVICES LTD BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings