OpenRegistry

MZM DIAMOND SHINE LTD

Active
13268262·incorporated 2021-03-15

MZM DIAMOND SHINE LTD is an active UK private limited company, incorporated on 15 March 2021 at Companies House (number 13268262; OpenRegistry canonical ID GB-13268262-mzm-diamond-shine-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-15
Registered Address
101 SANDY CRESCENT, NEWCASTLE UPON TYNE, NE6 3LR, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

MZM DIAMOND SHINE LTD has 1 person with significant control on file:

  • Mr Mareks Busmanis born 1978 resident in United Kingdom, Latvian national. Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Melanija Milesko born 2003 resident in United Kingdom, Latvian national. Notified 2021-03-15. Ceased 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Zane Hartmane born 1985 resident in United Kingdom, Latvian national. Notified 2022-01-14. Ceased 2023-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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