MGD DIAMOND LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

MGD DIAMOND LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
MGD DIAMOND LIMITED was incorporated 4 years ago on 18/09/2019 and has the registered number: 12213977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MGD DIAMOND LIMITED - BRENTWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ALLAN GAME Mar 1985 British Director 2019-09-18 CURRENT
MR JOHN DAVID BRADLEY Jul 1985 British Director 2019-09-18 CURRENT
MR RICKY AARON MILLARD May 1984 British Director 2019-09-18 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jodie Sarah Diamond 2019-09-18 4/1983 Brentwood   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Major Group Developments Limited 2019-09-18 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAJOR GROUP DEVELOPMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORDIC LANE LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EVERDEEN MEDIA LIMITED WATFORD ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
MAG MECHANICAL SERVICES LTD UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MGD KENSIT LTD HORNCHURCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MGD PEDDER LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MGD HOUGUEZ LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MGD HOUGUEZ DEVELOPMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HEEKS HOMES LTD UPMINSTER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
MGD Diamond Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £100 Cash £-4,396 equity
MGD Diamond Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 30-09-2021 £162 Cash £-1,968 equity
MGD Diamond Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 30-09-2020 £1,980 Cash £-1,400 equity

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