M DIAMOND IMPORT AND EXPORT LIMITED

Active
8 OXENHOPE WAY
BROUGHTON
MILTON KEYNES

MK10 7AE

M DIAMOND IMPORT AND EXPORT LIMITED are an established Private Limited Company . They have been trading for 3 years. Their business is in the Non-specialised wholesale of food, beverages and tobacco sector, the SIC for which is 46390. Their registered office is situated in the BROUGHTON area of MILTON KEYNES.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

M DIAMOND IMPORT AND EXPORT LIMITED are next due to file for year 2024 by the 29/04/2023

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 13537354. Their legal form is that of a Private Limited Company

Details

Name M DIAMOND IMPORT AND EXPORT LIMITED
Company Number 13537354
Company Type Private Limited Company
Company Status Active
SIC Code 46390 Non-specialised wholesale of food, beverages and tobacco
Company Origin United Kingdom
Incorporation Date 29/07/2021
Accounts Next Due Date 29/04/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 8 OXENHOPE WAY
BROUGHTON
MILTON KEYNES

MK10 7AE

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of M DIAMOND IMPORT AND EXPORT LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ASCENDANCE LIMITED 6 OXENHOPE WAY, BROUGHTON, MILTON KEYNES, BUCKS, . MK10 7AE 07/04/2010

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
1ST CHOICE WINDSCREENS & TOWBARS LIMITED 6 CLARKE ROAD, BLETCHLEY, MILTON KEYNES, , ENGLAND. MK1 1LG 15/05/2017
24HR SWIFT CARE SERVICES LTD DENBIGH BUSINESS PARK, BUILDING A 1/A 10 FIRST AVENUE, WEST DENBIGH,BLETCHLEY, MILTON KEYNES, , ENGLAND. MK1 1DN 03/01/2018
2SYS RESOURCE LTD CASTLE HOUSE DAWSON ROAD, BLETCHLEY, MILTON KEYNES, , ENGLAND. MK1 1QT 10/01/2020
2SYS RESOURCING LTD CASTLE HOUSE DAWSON ROAD, BLETCHLEY, MILTON KEYNES, , ENGLAND. MK1 1QT 09/01/2020
3S (MK) LTD ARTEMIS HOUSE, 4A BRAMLEY RD, MOUNT FARM, MILTON KEYNES, UNITED KINGDOM. MK1 1PT 03/07/2020
5TH IMPACT UK LIMITED EAST WING CASTLE HOUSE, MOUNT FARM DAWSON ROAD, BLETCHLEY, MILTON KEYNES, , ENGLAND. MK1 1QY 08/09/2016
8 WEST STREET MANAGEMENT CO LTD ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, , ENGLAND. MK1 1PT 09/11/2007
86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, , ENGLAND. MK1 1PT 11/08/2010
A 2 PLUS LIMITED 9 BOND AVENUE, BLETCHLEY, MILTON KEYNES, , UNITED KINGDOM. MK1 1SW 15/09/2005

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13537354 overview of filed records at companies house for M DIAMOND IMPORT AND EXPORT LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

M DIAMOND IMPORT AND EXPORT LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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