Mcdiarmid Investments Limited (Companies House Registration Number 04426222) is a private limited company founded on 2002-04-29 originating in England. This enterprise has its registered office at Unit G4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham B35 6LJ. Changed on 2010-06-28, the previous name the company used was Physio World Shop Limited. Mcdiarmid Investments Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Mcdiarmid Investments Limited
Number 04426222
Date of Incorporation: 29th April 2002
End of financial year: 31 March
Address: Unit G4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, B35 6LJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the business, we can name: Susan M. (appointed on 02 October 2002), Neil M. (appointment date: 29 April 2002). 1 secretary is also there: Susan M. (appointed on 29 April 2002). The official register indexes 2 persons of significant control, namely: Neil M. owns 1/2 or less of shares, Sue M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 440,682 271,991 238,185 322,653 211,946 47,065 7,510 11,927 9,260 10,338 211,618 32,905 34,341
Fixed Assets 505,814 505,299 504,784 - - 2,077,955 2,248,800 2,248,800 2,248,800 2,248,800 2,248,800 2,248,800 2,248,800
Total Assets Less Current Liabilities 658,758 629,620 578,819 670,246 811,339 98,926 215,279 859,313 880,501 2,259,138 2,460,418 1,313,676 1,522,850
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 211,735 180,951 178,505 155,118 85,304 98,926 - - - - - - -
Tangible Fixed Assets 505,814 505,299 504,784 1,497,428 2,102,900 2,077,955 - - - - - - -

People with significant control

Neil M.
8 April 2016
Nature of control: 25-50% shares
Sue M.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2023-03-31
filed on: 1st, October 2023 | accounts
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