MD

MX DIAMONDS LIMITED

Active

Company number 11733004

Basingstoke, England · Incorporated 18 December 2018

C/O Freya Accounts - Holbrook House Oakley Lane, Oakley, Basingstoke, RG23 7JY, England

Last updated on 28 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Joannes Dorothaeus Gerardus Smit
Born March 1957
Voting Rights 25 To 50 Percent
22 January 2019
PS
Thomas Liam O'Donohoe
Born November 1978
Ownership Of Shares 25 To 50 Percent
22 January 2019

Funding

1 funding round
22 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Secretary Company With Change Date
Officers
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Resolution
Resolution
13 February 2020 View
Second Filing Of Director Appointment With Name
Officers
22 May 2019 View
Second Filing Of Director Appointment With Name
Officers
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Resolution
Resolution
30 January 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Capital Allotment Shares
Capital
22 January 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Incorporation Company
Incorporation
18 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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