MX DIAMONDS LIMITED

MX DIAMONDS LIMITED is an active private limited company, incorporated on 18 December 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Oakley Lane, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MX DIAMONDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O FREYA ACCOUNTS - HOLBROOK HOUSE OAKLEY LANE
Address Line 2	OAKLEY
Post Town	BASINGSTOKE
Country	ENGLAND
Postcode	RG23 7JY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	15/01/2020
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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MX DIAMONDS LIMITED

Directors

(The company's officers)

MR MARK WILLIAM FITZGERALD

(~47 year old British national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in ENGLAND

Appointed on 18/12/2018

MR THOMAS LIAM O'DONOHOE

(~45 year old Irish national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in ENGLAND

Appointed on 18/12/2018

MR FRANCISCUS JOHANNES MARIA CHRISTINA WIJNEN

(~56 year old Dutch national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 22/01/2019

MR SAMUEL WIJNEN

(~25 year old Dutch national)

C/O FREYA ACCOUNTS - HOLBROOK HOUSE OAKLEY LANE, OAKLEY, BASINGSTOKE, RG23 7JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 22/01/2019

MR MARK WILLIAM FITZGERALD

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Secretary

Appointed on 18/12/2018

Shareholders

(Persons of Significant Control)

Mr Mark William Fitzgerald

(~47 year old British national)

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 22/01/2019

Thomas Liam O'Donohoe

(~45 year old Irish national)

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 22/01/2019

Connections

(Shared officers)

CHERRY ROSE INVESTMENTS LIMITED

MR MARK WILLIAM FITZGERALD

CLEMATIS PROPERTIES LIMITED

MR THOMAS LIAM O'DONOHOE

FLY HARRIER LIMITED

MR MARK WILLIAM FITZGERALD

HERITAGE AIRCRAFT LIMITED

MR MARK WILLIAM FITZGERALD

MX COMPUTE LIMITED

MR MARK WILLIAM FITZGERALD
MR THOMAS LIAM O'DONOHOE

MX JETS LIMITED

MR MARK WILLIAM FITZGERALD

MX PARTNERS LIMITED

MR MARK WILLIAM FITZGERALD
MR THOMAS LIAM O'DONOHOE

OPENMARKET LIMITED

MARK WILLIAM FITZGERALD

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)