Management Diagnostics Limited

03714017

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 BOUVERIE STREET, LONDON, EC4Y 8AX

Incorporated 16/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Ms Nina Caroline Best

director · Since 26/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Mrs Alexandra Emma Jones

director · Since 18/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Eii (Ventures) Limited

75–100% shares

75–100% votes

Appoint directors

4, Bouverie Street, London, EC4Y 8AX

Reg: 05885797 · England And Wales · Limited

Notified 01/03/2021

Former PSCs

The Deal, L.L.C.

Ceased 14/02/2019

Euromoney Group Limited

Ceased 01/03/2021

Charges0 outstanding

charge

satisfied

ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUS

Created 18/02/2011Registered 23/02/2011Satisfied 03/08/2022

charge

satisfied

P & O PROPERTY HOLDINGS LIMITED

Created 12/04/2007Registered 14/04/2007Satisfied 03/08/2022

charge

satisfied

DAVID MARK GEORGE FLETCHER RALF GRAYSON AND JULIAN LAWRENCE SAINTY

Created 08/05/2006Registered 19/05/2006Satisfied 28/09/2006

charge

satisfied

DAVID MARK GEORGE FLETCHER AND RALPH GRAYSON AND JULIAN LAWRENCE SAINTY

Created 07/02/2006Registered 15/02/2006Satisfied 19/05/2006

charge

satisfied

DAVID MARK GEORGE FLETCHER, RALPH GRAYSON AND JULIAN LAWRENCE SAINTY

Created 18/10/2005Registered 03/11/2005Satisfied 15/02/2006