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McDiarmid Investments Limited

McDiarmid Investments Limited is an active company incorporated on 29 April 2002 with the registered office located in Solihull, West Midlands. McDiarmid Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04426222
Private limited company
Age
23 years
Incorporated 29 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
277a Longmore Road
Shirley
Solihull
B90 3ER
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was , Unit G4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, B35 6LJ, England
Telephone
+61754438011
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Susan McDiarmid
Director • Secretary • Property Management • British • Lives in England • Born in Aug 1961
Mr Neil McDiarmid
PSC • Director • British • Lives in England • Born in Aug 1961 • Physiotherapist
Connor James McDiarmid
Director • • British • Lives in England • Born in Aug 1995
Mrs Sue McDiarmid
PSC • British • Lives in England • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ale Hub Limited
Susan McDiarmid, Neil McDiarmid, and 1 more are mutual people.
Active
Ale Hub Franchising Limited
Susan McDiarmid, Neil McDiarmid, and 1 more are mutual people.
Active
New-Sun LLP
Susan McDiarmid, Neil McDiarmid, and 1 more are mutual people.
Active
Airee Fairee Limited
Neil McDiarmid and Susan McDiarmid are mutual people.
Active
CM Fitness Limited
Neil McDiarmid and Susan McDiarmid are mutual people.
Active
Eco-Friendly Shop Limited
Neil McDiarmid and Susan McDiarmid are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.27M (-100%)
Total Liabilities
£0
Decreased by £1.7M (-100%)
Net Assets
£0
Decreased by £570.97K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Connor James Mcdiarmid Appointed
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Appointment of Mr Connor James Mcdiarmid as a director on 6 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 29 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 26 Mar 2025
Registered office address changed from , Unit G4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, B35 6LJ, England to 277a Longmore Road Shirley Solihull B90 3ER on 17 January 2025
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Jun 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 27 Mar 2024
Registration of charge 044262220015, created on 22 December 2023
Submitted on 22 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 1 Oct 2023
Registration of charge 044262220014, created on 26 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 24 Apr 2023
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Repayment History
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