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MG Diamonds Ltd

MG Diamonds Ltd is an active company incorporated on 16 August 2005 with the registered office located in London, Greater London. MG Diamonds Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05537249
Private limited company
Age
20 years
Incorporated 16 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
16 Lingwood Road
London
E5 9BN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1975
Secretary • British • Lives in UK • Born in Oct 1975
Mrs Esther Rachel Gertner
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofirst Estates Ltd
Esther Rachel Gertner and are mutual people.
Active
John Lyons Ltd
Esther Rachel Gertner and Mr Mendi Gertner are mutual people.
Active
Sunshine Haven Ltd
Esther Rachel Gertner 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
£6.12K
Increased by £2.2K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£305.93K
Increased by £31.95K (+12%)
Total Liabilities
-£171.5K
Increased by £34.9K (+26%)
Net Assets
£134.43K
Decreased by £2.95K (-2%)
Debt Ratio (%)
56%
Increased by 6.2% (+12%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Aug 2025
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Esther Rachel Gertner (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mendi Gertner (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Mr Mendi Eliezer Gertner Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Aug 2025
Previous accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Aug 2023
Notification of Mendi Gertner as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Withdrawal of a person with significant control statement on 1 August 2023
Submitted on 1 Aug 2023
Notification of Esther Rachel Gertner as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 29 Jun 2023
Repayment History
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