Mzm Diamond Shine Ltd is a private limited company located at 101 Sandy Crescent, Newcastle Upon Tyne NE6 3LR. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-15, this 3-year-old company is run by 1 director.
Director Zane H., appointed on 24 November 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-01-14 and the deadline for the following filing is 2024-01-28. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 101 Sandy Crescent |
| Town | Newcastle Upon Tyne |
| Post code | NE6 3LR |
| Country of origin | United Kingdom |
| Registration Number | 13268262 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 24 November 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Mareks B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Zane H. This PSC has significiant influence or control over the company,. The third one is Melanija M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mareks B.
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zane H.
| Notified on | 14 January 2022 |
| Ceased on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Melanija M.
| Notified on | 15 March 2021 |
| Ceased on | 14 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 1 225 | 7 555 |
| Net Assets Liabilities | 162 | 2 016 |
| Other | ||
| Version Production Software | 1 | |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 1 063 | 6 020 |
| Fixed Assets | 481 | |
| Net Current Assets Liabilities | 162 | 1 535 |
| Total Assets Less Current Liabilities | 162 | 2 016 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Saturday 1st April 2023 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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