Mc Diamonds Limited

Company Name	Mc Diamonds Limited
Director	Nicolai Adelman
Company Status	Active
Company Number	04281486
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Nicolai Adelman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 September 2001(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Benson Court Hartington Road London SW8 2EX

Secretary Name	Mr Oleg Petrenko
Status	Current
Appointed	29 June 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG

Secretary Name	Oleg Petrenko
Nationality	Ukrainian
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Accountant
Correspondence Address	18 Sheridan Road Richmond Surrey TW10 7NH

Secretary Name	Alexei Murashov
Nationality	British
Status	Resigned
Appointed	20 May 2005(3 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 April 2018)
Role	Manager
Correspondence Address	7 Benson Court Hartington Road London SW8 2EX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	mcshopfronts.co.uk
Email address	[email protected]
Telephone	020 89912555
Telephone region	London

Location

Registered Address	Unit 4 90 Queensbury Road Wembley Middlesex HA0 1QG
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

40 at £1	Mr Alexei Mourachev 33.33% Ordinary
40 at £1	Mr Nicolai Adelman 33.33% Ordinary
40 at £1	Mr Oleg Petrenko 33.33% Ordinary

Financials

Year	2014
Net Worth	£47,845
Cash	£17,105
Current Liabilities	£205,496

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

25 October 2006	Delivered on: 28 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 90/92 queensbury road wembley middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 October 2006	Delivered on: 14 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 October 2006

Delivered on: 28 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 90/92 queensbury road wembley middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

10 October 2006

Delivered on: 14 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016	Secretary's details changed for Alexei Mourachev on 8 September 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 120 (4 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 120 (4 pages)
30 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 120 (4 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 120 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 120 (4 pages)
23 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 120 (4 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 September 2010	Director's details changed for Nicolai Adelman on 4 September 2010 (2 pages)
9 September 2010	Director's details changed for Nicolai Adelman on 4 September 2010 (2 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
20 October 2008	Return made up to 04/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
27 September 2007	Return made up to 04/09/07; full list of members (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: unit 1 90 queensbury road wembley middlesex HA0 1QG (1 page)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Return made up to 04/09/06; full list of members (2 pages)
27 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
16 September 2005	Return made up to 04/09/05; full list of members (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 November 2004	Registered office changed on 10/11/04 from: 2ND floor russell chambers the piazza covent garden london WC2E 8AA (1 page)
22 September 2004	Return made up to 04/09/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 November 2003	Return made up to 04/09/03; full list of members (6 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2001	New director appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: russell chambers the piazza covent garden london WC2E 8AA (1 page)
17 September 2001	Secretary resigned (1 page)
4 September 2001	Incorporation (15 pages)