MX DIAMONDS LIMITED

Overview

Company Name	MX DIAMONDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11733004
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MX DIAMONDS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MX DIAMONDS LIMITED located?

Registered Office Address	C/O Freya Accounts - Holbrook House Oakley Lane Oakley RG23 7JY Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for MX DIAMONDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MX DIAMONDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for MX DIAMONDS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2026	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 12, 2025	Secretary's details changed for Mr Mark William Fitzgerald on Feb 12, 2025	1 pages	CH03

Feb 11, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 09, 2024	Director's details changed for Mr Thomas Liam O'donohoe on May 09, 2024	2 pages	CH01

May 09, 2024	Director's details changed for Mr Franciscus Johannes Maria Christina Wijnen on May 09, 2024	2 pages	CH01

May 09, 2024	Director's details changed for Mr Mark William Fitzgerald on May 09, 2024	2 pages	CH01

Apr 25, 2024	Change of details for Mr Mark William Fitzgerald as a person with significant control on Apr 24, 2024	2 pages	PSC04

Apr 25, 2024	Change of details for Thomas Liam O'donohoe as a person with significant control on Apr 24, 2024	2 pages	PSC04

Jan 26, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 02, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 30, 2022	Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to C/O Freya Accounts - Holbrook House Oakley Lane Oakley Basingstoke RG23 7JY on Aug 30, 2022	1 pages	AD01

Feb 22, 2022	Termination of appointment of Joannes Dorothaeus Gerardus Smit as a director on Jan 20, 2022	1 pages	TM01

Dec 23, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Director's details changed for Mr Joannes Dorothaseus Gerardus Smit on Dec 16, 2020	2 pages	CH01

Dec 16, 2020	Change of details for Mr Joannes Dorothaseus Gerardus Smit as a person with significant control on Dec 16, 2020	2 pages	PSC04

Feb 19, 2020	Change of details for Mr Joannes Dorothaseus Gerardus Smit as a person with significant control on Jan 22, 2019	2 pages	PSC04

Feb 17, 2020	Notification of Mark William Fitzgerald as a person with significant control on Jan 22, 2019	2 pages	PSC01

Feb 17, 2020	Notification of Thomas Liam O'donohoe as a person with significant control on Jan 22, 2019	2 pages	PSC01

View All Filings

Who are the officers of MX DIAMONDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Mark William Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Dec 18, 2018		Secretary	Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England				253577390001
FITZGERALD, Mark William Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Dec 18, 2018		Director	Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	England	British	1976-9	154379460003
O'DONOHOE, Thomas Liam Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Dec 18, 2018		Director	Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	United Kingdom	Irish	1978-11	158163190002
WIJNEN, Franciscus Johannes Maria Christina Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Jan 22, 2019		Director	Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Netherlands	Dutch	1968-1	254509580001
WIJNEN, Samuel Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Jan 22, 2019		Director	Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Netherlands	Dutch	1998-12	254510320001
SMIT, Joannes Dorothaeus Gerardus 11-15 William Road NW1 3ER London Acre House United Kingdom	Jan 22, 2019	Jan 20, 2022	Director	11-15 William Road NW1 3ER London Acre House United Kingdom	Netherlands	Dutch	1957-3	254509910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MX DIAMONDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joannes Dorothaeus Gerardus Smit Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Jan 22, 2019	Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Thomas Liam O'Donohoe Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Jan 22, 2019	Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark William Fitzgerald Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	Jan 22, 2019	Oakley Lane Oakley RG23 7JY Basingstoke C/O Freya Accounts - Holbrook House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Liam O'Donohoe William Road NW1 3ER London Acre House 11-15 England	Dec 18, 2018	William Road NW1 3ER London Acre House 11-15 England	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark William Fitzgerald William Road NW1 3ER London Acre House 11-15 England	Dec 18, 2018	William Road NW1 3ER London Acre House 11-15 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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