Mgd Diamond Limited is a private limited company that can be found at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-18, this 4-year-old company is run by 3 directors.
Director John B., appointed on 18 September 2019. Director Ricky M., appointed on 18 September 2019. Director Matthew G., appointed on 18 September 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-11-12 and the deadline for the following filing is 2023-11-26. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Juniper House Warley Hill Business Park |
| Office Address2 | The Drive |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 12213977 |
| Date of Incorporation | Wed, 18th Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Jodie D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Major Group Developments Limited that put Brentwood, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jodie D.
| Notified on | 18 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Major Group Developments Limited
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11222462 |
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 980 | 162 | 100 |
| Current Assets | 49 500 | 49 472 | 47 120 |
| Debtors | 45 000 | 42 590 | 40 300 |
| Net Assets Liabilities | -1 400 | -1 968 | -4 396 |
| Other Debtors | 45 000 | 42 590 | 40 300 |
| Total Inventories | 2 520 | 6 720 | 6 720 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 46 875 | 50 000 | 48 206 |
| Creditors | 46 875 | 50 000 | 48 206 |
| Net Current Assets Liabilities | 45 475 | 35 532 | 43 810 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 900 | 900 | 900 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 45 475 | 48 032 | 43 810 |
| Trade Creditors Trade Payables | 540 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 1st Mar 2024 - the day director's appointment was terminated filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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