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MBK DIAMONDS LIMITED

Active
07997225·incorporated 2012-03-20

MBK DIAMONDS LIMITED is an active UK private limited company, incorporated on 20 March 2012 at Companies House (number 07997225; OpenRegistry canonical ID GB-07997225-mbk-diamonds-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-20
Registered Address
7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-20. Next confirmation statement due 2026-04-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MBK DIAMONDS LIMITED has 1 person with significant control on file:

  • Mr Bitthal Maheshwari born 1958 resident in United Kingdom, German national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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