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Management Diagnostics Limited

Management Diagnostics Limited is an active company incorporated on 16 February 1999 with the registered office located in London, City of London. Management Diagnostics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03714017
Private limited company
Age
26 years
Incorporated 16 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Bouverie Street
London
EC4Y 8AX
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 8 Bouverie Street London EC4Y 8AX England
Telephone
02071609600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Solicitor • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Dec 1988
Eii (Ventures) Limited
PSC
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Mutual Companies
Delinian Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Delinian Holdings Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Tipall Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Altrata Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Eii (Ventures) Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Delinian Trading Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Delinian Holdco Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Book Aid International
Mrs Alexandra Emma Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£108.26K
Decreased by £1.41M (-93%)
Total Liabilities
£0
Same as previous period
Net Assets
£108.26K
Decreased by £1.41M (-93%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thomas Micheal Woodward Resigned
6 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Vaishali Patel Resigned
1 Year 3 Months Ago on 28 May 2024
Eii (Ventures) Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Richard Austin Haley Resigned
1 Year 11 Months Ago on 18 Sep 2023
Mr Thomas Micheal Woodward Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mrs Nina Caroline Best Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Termination of appointment of Thomas Micheal Woodward as a director on 1 September 2025
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 7 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 7 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 7 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Repayment History
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