Menna Overview
Here’s a quick overview of MX DIAMONDS LIMITED 👀 — a Basingstoke based business that started in 2018.
MX DIAMONDS LIMITED
- Company statusactive
- Company No11733004
- Age7 years 7 months Incorporated 18 December 2018
- Officers5
Address
C/O Freya Accounts - Holbrook House Oakley Lane, Oakley, Basingstoke, RG23 7JY, England
MX DIAMONDS LIMITED is an active company incorporated on 18 December 2018 and based in Basingstoke, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 19 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Feb 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Mark William | secretary | 18 Dec 2018 | |
| FITZGERALD, Mark William | director | Sep 1976 | 18 Dec 2018 |
| O'DONOHOE, Thomas Liam | director | Nov 1978 | 18 Dec 2018 |
| WIJNEN, Franciscus Johannes Maria Christina | director | Jan 1968 | 22 Jan 2019 |
| WIJNEN, Samuel | director | Dec 1998 | 22 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joannes Dorothaeus Gerardus Smit | Mar 1957 | 22 Jan 2019 |
| Thomas Liam O'Donohoe | Nov 1978 | 22 Jan 2019 |
| Mr Mark William Fitzgerald | Sep 1976 | 22 Jan 2019 |
| Mr Thomas Liam O'Donohoe | Nov 1978 | 18 Dec 2018 |
| Mr Mark William Fitzgerald | Sep 1976 | 18 Dec 2018 |
Related Companies
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FITZGERALD, Mark William are mutual persons.
FITZGERALD, Mark William, O'DONOHOE, Thomas Liam are mutual persons.
FITZGERALD, Mark William are mutual persons.
FITZGERALD, Mark William are mutual persons.
FITZGERALD, Mark William are mutual persons.
FITZGERALD, Mark William are mutual persons.
FITZGERALD, Mark William, O'DONOHOE, Thomas Liam are mutual persons.
FITZGERALD, Mark William are mutual persons.
O'DONOHOE, Thomas Liam are mutual persons.
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Here’s a quick overview of MX DIAMONDS LIMITED 👀 — a Basingstoke based business that started in 2018.