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MX Diamonds Limited

MX Diamonds Limited is an active company incorporated on 18 December 2018 with the registered office located in Basingstoke, Hampshire. MX Diamonds Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11733004
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Freya Accounts - Holbrook House Oakley Lane
Oakley
Basingstoke
RG23 7JY
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Acre House 11-15 William Road London NW1 3ER England
Telephone
020 30952050
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Sep 1976
Director • Dutch • Lives in Netherlands • Born in Jan 1968
Director • Irish • Lives in UK • Born in Nov 1978
Director • Dutch • Lives in Netherlands • Born in Dec 1998
Mr Joannes Dorothaeus Gerardus Smit
PSC • Dutch • Lives in Netherlands • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
MX Partners Limited
Mark William Fitzgerald and Thomas Liam O'Donohoe are mutual people.
Active
MX Compute Limited
Mark William Fitzgerald and Thomas Liam O'Donohoe are mutual people.
Active
Heritage Aircraft Limited
Mark William Fitzgerald is a mutual person.
Active
MX Jets Limited
Mark William Fitzgerald is a mutual person.
Active
Clematis Properties Limited
Thomas Liam O'Donohoe is a mutual person.
Active
Cherry Rose Investments Limited
Mark William Fitzgerald is a mutual person.
Active
Fly Harrier Limited
Mark William Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.06K
Decreased by £22.98K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£74.61K
Decreased by £486.4K (-87%)
Total Liabilities
-£6.29M
Increased by £107.01K (+2%)
Net Assets
-£6.22M
Decreased by £593.41K (+11%)
Debt Ratio (%)
8436%
Increased by 7332.93% (+665%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Mark William Fitzgerald Details Changed
9 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mr Mark William Fitzgerald Details Changed
1 Year 6 Months Ago on 9 May 2024
Mr Thomas Liam O'donohoe Details Changed
1 Year 6 Months Ago on 9 May 2024
Mr Franciscus Johannes Maria Christina Wijnen Details Changed
1 Year 6 Months Ago on 9 May 2024
Mr Mark William Fitzgerald (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Thomas Liam O'donohoe (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Secretary's details changed for Mr Mark William Fitzgerald on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Franciscus Johannes Maria Christina Wijnen on 9 May 2024
Submitted on 9 May 2024
Director's details changed for Mr Thomas Liam O'donohoe on 9 May 2024
Submitted on 9 May 2024
Director's details changed for Mr Mark William Fitzgerald on 9 May 2024
Submitted on 9 May 2024
Change of details for Thomas Liam O'donohoe as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Change of details for Mr Mark William Fitzgerald as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 26 Jan 2024
Repayment History
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