MBK DIAMONDS LIMITED

MBK DIAMONDS LIMITED is an active private limited company, incorporated on 20 March 2012. The nature of the business is Non-specialised wholesale trade. The company's registered office is on St John's Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MBK DIAMONDS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 ST JOHN'S ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2EY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

MBK DIAMONDS LIMITED

Directors

(The company's officers)

MR BITTHAL MAHESHWARI

(~65 year old German national)

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY, UNITED KINGDOM

Current Director
Gives occupation as JEWELLER
Usually resident in GERMANY

Appointed on 20/03/2012

Shareholders

(Persons of Significant Control)

Mr Bitthal Maheshwari

(~65 year old German national)

7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)