The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    O'donohoe, Thomas Liam
    Private Investor born in November 1978
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Thomas Liam O'donohoe
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wijnen, Samuel
    Director born in December 1998
    Individual (1 offspring)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Wijnen, Franciscus Johannes Maria Christina
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Mark William
    Private Investor born in September 1976
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Fitzgerald, Mark William
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Fitzgerald
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Joannes Dorothaeus Gerardus Smit
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Thomas Liam O'donohoe
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2018-12-18 ~ 2019-01-22
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mark William Fitzgerald
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2018-12-18 ~ 2019-01-22
    PE - Has significant influence or control → CIF 0
  • 3
    Smit, Joannes Dorothaeus Gerardus
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2022-01-20
    OF - Director → CIF 0
parent relation
Company in focus

MX DIAMONDS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
6,150 USD2023-12-31
10,897 USD2022-12-31
Property, Plant & Equipment
263 USD2023-12-31
1,975 USD2022-12-31
Fixed Assets
6,413 USD2023-12-31
12,872 USD2022-12-31
Total Inventories
7,020 USD2023-12-31
27,283 USD2022-12-31
Debtors
581,482 USD2023-12-31
716,216 USD2022-12-31
Cash at bank and in hand
119,812 USD2023-12-31
22,096 USD2022-12-31
Current Assets
708,314 USD2023-12-31
765,595 USD2022-12-31
Net Current Assets/Liabilities
-7,173,797 USD2023-12-31
-4,785,223 USD2022-12-31
Total Assets Less Current Liabilities
-7,167,384 USD2023-12-31
-4,772,351 USD2022-12-31
Net Assets/Liabilities
-7,167,384 USD2023-12-31
-4,772,351 USD2022-12-31
Equity
Called up share capital
100 USD2023-12-31
100 USD2022-12-31
Retained earnings (accumulated losses)
-7,167,484 USD2023-12-31
-4,772,451 USD2022-12-31
Intangible Assets - Gross Cost
Development expenditure
23,735 USD2023-12-31
23,735 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
17,585 USD2023-12-31
12,838 USD2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,747 USD2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
6,150 USD2023-12-31
10,897 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,564 USD2023-12-31
8,564 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,301 USD2023-12-31
6,589 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,712 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
263 USD2023-12-31
1,975 USD2022-12-31
Raw Materials
7,020 USD2023-12-31
27,283 USD2022-12-31
Prepayments/Accrued Income
Current
57,235 USD2023-12-31
60,635 USD2022-12-31
Amount of value-added tax that is recoverable
Current
16 USD2023-12-31
124 USD2022-12-31
Trade Creditors/Trade Payables
Current
2,249 USD2023-12-31
3,214 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
4,947,027 USD2023-12-31
2,614,769 USD2022-12-31
  • MX DIAMONDS LIMITED
    Info
    Registered number 11733004
    C/o Freya Accounts - Holbrook House Oakley Lane, Oakley, Basingstoke RG23 7JY
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.