MBK DIAMONDS LIMITED

Key Data

Status

Active

Company No.

07997225

Incorporation date

20/03/2012

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

07/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

22/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-81.66 % *

* during past year

Cash in Bank

£198,972.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
190.06K
-
0.00
519.73K
-

2022
2
437.74K
-
0.00
1.08M
-

2023
3
329.56K
-
0.00
198.97K
-

2023
3
329.56K
-
0.00
198.97K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

329.56K £-24.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.97K £-81.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maheshwari, Bitthal	Director	20/03/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MBK DIAMONDS LIMITED

MBK DIAMONDS LIMITED is an(a) Active company incorporated on 20/03/2012 with the registered office located at 7 St John's Road, Harrow, Middlesex HA1 2EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MBK DIAMONDS LIMITED?

MBK DIAMONDS LIMITED is currently Active. It was registered on 20/03/2012 .

Where is MBK DIAMONDS LIMITED located?

MBK DIAMONDS LIMITED is registered at 7 St John's Road, Harrow, Middlesex HA1 2EY.

What does MBK DIAMONDS LIMITED do?

MBK DIAMONDS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MBK DIAMONDS LIMITED have?

MBK DIAMONDS LIMITED had 3 employees in 2023.

What is the latest filing for MBK DIAMONDS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.