Diamond Shelf Number 25 MAGHERAFELT


Diamond Shelf Number 25 started in year 2013 as Private Unlimited Company with registration number NI621309. The Diamond Shelf Number 25 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Magherafelt at The Diamond Centre. Postal code: BT45 6ED.

The firm has 2 directors, namely Dermot D., James D.. Of them, Dermot D., James D. have been with the company the longest, being appointed on 21 October 2014. As of 11 July 2025, there was 1 ex director - Michael M.. There were no ex secretaries.

Diamond Shelf Number 25 Address / Contact

Office Address The Diamond Centre
Office Address2 Market Street
Town Magherafelt
Post code BT45 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number NI621309
Date of Incorporation Thu, 7th Nov 2013
Industry Activities of head offices
End of financial Year 30th April
Company age 12 years old
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Dermot D.

Position: Director

Appointed: 21 October 2014

James D.

Position: Director

Appointed: 21 October 2014

Michael M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 October 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Dermot D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Msd Holdings Limited that put Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is James D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dermot D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Msd Holdings Limited

6th Floor, Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 019372v
Notified on 30 April 2022
Nature of control: 75,01-100% shares

James D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 7th Nov 2024
filed on: 20th, November 2024
Free Download (3 pages)

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