MBK DIAMONDS LIMITED
Significant control: Bitthal Maheshwari (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Mbk Diamonds Limited sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MBK DIAMONDS LIMITED is an active private limited company (company number 07997225) incorporated on 20 March 2012, registered in Harrow. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 31 March 2025, showing net assets of −£84k and cash of £161k, with 3 employees on average. Net assets rose 57% on the prior period (−£195k).
By net assets it sits in the bottom quarter of 2,499 comparable companies in Greater London (median £3,302, upper quartile £39k).
Ownership and control
- Mr Bitthal Maheshwari
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 20 March 201214 yrs ago
- Next accounts due
- 31 December 2026in 65 days
- Confirmation statement due
- 3 April 2027in 158 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£84k | £161k | £1.11m | — | — | — | 3 |
| 31 March 2024 | −£195k | £313k | £1.79m | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-84,139 at 31 March 2025
- Net assets up 10% or more on the prior period+56.8% vs prior period
- Cash at bank of £50,000 or moreCash £161,178
- Incorporated five or more years agoIncorporated 20 March 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 158 days
- Next accounts duein 65 days
- Accounts period endNet liabilities £84k · small accounts
- Accounts period endNet liabilities £195k · small accounts
- Incorporated
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All companies incorporated on 20 March 2012 · in Mar 2012.
Reminders for MBK DIAMONDS LIMITED
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