MGD DIAMOND LIMITED

MGD DIAMOND LIMITED is an active private limited company, incorporated on 18 September 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MGD DIAMOND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2	THE DRIVE
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3BE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	16/10/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MGD DIAMOND LIMITED

Directors

(The company's officers)

MR JOHN DAVID BRADLEY

(~38 year old British national)

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2019

MR MATTHEW ALLAN GAME

(~39 year old British national)

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2019

Shareholders

(Persons of Significant Control)

Ms Jodie Sarah Diamond

(~41 year old British national)

Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 18/09/2019

Connections

(Shared officers)

HEEKS HOMES LTD

MR MATTHEW ALLAN GAME

MAG MECHANICAL SERVICES LTD

MR MATTHEW ALLAN GAME

MAJOR GROUP DEVELOPMENTS LIMITED

MR JOHN DAVID BRADLEY

MGD HOUGUEZ DEVELOPMENTS LIMITED

MR MATTHEW ALLAN GAME

MGD HOUGUEZ LIMITED

MR JOHN DAVID BRADLEY
MR MATTHEW ALLAN GAME

MGD PEDDER LTD

MR MATTHEW ALLAN GAME

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)