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Home > England & Wales Companies > MCDIARMID INVESTMENTS LIMITED
Company Information for

MCDIARMID INVESTMENTS LIMITED

UNIT G4 CASTLE VALE ENTERPRISE PARK PARK LANE, CASTLE VALE, BIRMINGHAM, B35 6LJ,
Company Registration Number
04426222
Private Limited Company
Active

Company Overview

About Mcdiarmid Investments Ltd
MCDIARMID INVESTMENTS LIMITED was founded on 2002-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mcdiarmid Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCDIARMID INVESTMENTS LIMITED
 
Legal Registered Office
UNIT G4 CASTLE VALE ENTERPRISE PARK PARK LANE
CASTLE VALE
BIRMINGHAM
B35 6LJ
Other companies in B90
 
Previous Names
PHYSIO WORLD SHOP LIMITED28/06/2010
MCDIARMID INVESTMENTS LIMITED12/08/2008
Filing Information
Company Number 04426222
Company ID Number 04426222
Date formed 2002-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDIARMID INVESTMENTS LIMITED
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Companies with same name MCDIARMID INVESTMENTS LIMITED
The following companies were found which have the same name as MCDIARMID INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCDIARMID INVESTMENTS PTY. LTD. QLD 4572 Active Company formed on the 1998-06-29

Company Officers of MCDIARMID INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MCDIARMID
 Company Secretary 2002-04-29
NEIL MCDIARMID
 Director 2002-04-29
SUSAN MCDIARMID
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-04-29 2002-04-30
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-04-29 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MCDIARMID ACHIEVE HEALTH AND WELLBEING LTD Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2016-06-28
NEIL MCDIARMID BARBERS WORLD (UK) LTD Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-11-22
NEIL MCDIARMID CLIP (UK) LTD Director 2015-01-01 CURRENT 2012-11-15 Active - Proposal to Strike off
NEIL MCDIARMID BEST'S BARBERS LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-02-07
NEIL MCDIARMID AIREE FAIREE LIMITED Director 2013-05-25 CURRENT 2013-05-09 Active
SUSAN MCDIARMID AIREE FAIREE LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 044262220015
2023-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-02REGISTRATION OF A CHARGE / CHARGE CODE 044262220014
2023-04-24CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044262220008
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCDIARMID
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044262220013
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044262220012
2021-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044262220007
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044262220011
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044262220010
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0129/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044262220009
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MCDIARMID on 2014-05-08
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCDIARMID / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCDIARMID / 08/05/2014
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044262220008
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044262220007
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044262220006
2013-05-22AR0129/04/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFS WS13 6DN
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-13AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-05-18AR0129/04/12 FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-31AR0129/04/11 FULL LIST
2011-05-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-28RES15CHANGE OF NAME 21/06/2010
2010-06-28CERTNMCOMPANY NAME CHANGED PHYSIO WORLD SHOP LIMITED CERTIFICATE ISSUED ON 28/06/10
2010-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-20AR0129/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCDIARMID / 29/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDIARMID / 29/04/2010
2009-09-05AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCDIARMID / 01/01/2006
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDIARMID / 01/01/2006
2008-09-09AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-09CERTNMCOMPANY NAME CHANGED MCDIARMID INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/08/08
2008-07-24363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-31363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-11363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-27363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-02225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-2388(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-21363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15288aNEW DIRECTOR APPOINTED
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP
2002-05-01288bSECRETARY RESIGNED
2002-05-01288bDIRECTOR RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MCDIARMID INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCDIARMID INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-10-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEED 2005-01-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-09-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2003-05-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2003-05-02 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-11-22 Satisfied PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 400,314
Creditors Due Within One Year 2012-04-01 £ 164,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCDIARMID INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 711
Current Assets 2012-04-01 £ 238,185
Fixed Assets 2012-04-01 £ 504,784
Secured Debts 2012-04-01 £ 400,314
Shareholder Funds 2012-04-01 £ 178,505
Stocks Inventory 2012-04-01 £ 157,500
Tangible Fixed Assets 2012-04-01 £ 504,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCDIARMID INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCDIARMID INVESTMENTS LIMITED
Trademarks
We have not found any records of MCDIARMID INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCDIARMID INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCDIARMID INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MCDIARMID INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCDIARMID INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCDIARMID INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B35 6LJ