| Company Name | DIAB Mgt Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10267369 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2016(7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Mihell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
| Director Name | Mrs Imelda Mary Mihell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
| Director Name | Ben Mihell |
|---|---|
| Date of Birth | May 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
| Director Name | Mr Ashley John Mihell |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
Location
| Registered Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Charges
| 28 January 2021 | Delivered on: 9 February 2021 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: 116 hill lane, blackley, and registered at hm land registry with title absolute under title number MAN497918 for further details of properties charged please refer to the deed. Outstanding |
|---|---|
| 22 January 2021 | Delivered on: 22 January 2021 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding |
| 19 December 2019 | Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 116 hill lane blackley manchester t/n GM497918. Outstanding |
| 4 July 2017 | Delivered on: 5 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 manchester old road bury t/no GM867214. Outstanding |
| 17 May 2017 | Delivered on: 23 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 12 February 2021 | Satisfaction of charge 102673690001 in full (1 page) |
|---|---|
| 12 February 2021 | Satisfaction of charge 102673690002 in full (1 page) |
| 12 February 2021 | Satisfaction of charge 102673690003 in full (1 page) |
| 9 February 2021 | Registration of charge 102673690005, created on 28 January 2021 (9 pages) |
| 22 January 2021 | Registration of charge 102673690004, created on 22 January 2021 (29 pages) |
| 21 January 2021 | Current accounting period extended from 30 December 2020 to 31 March 2021 (1 page) |
| 9 November 2020 | Micro company accounts made up to 30 December 2019 (4 pages) |
| 6 July 2020 | Change of details for Mrs Imelda Mary Mihell as a person with significant control on 7 July 2016 (2 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with updates (6 pages) |
| 5 June 2020 | Appointment of Ashley John Mihell as a director on 1 May 2020 (2 pages) |
| 5 June 2020 | Appointment of Ben Mihell as a director on 1 May 2020 (2 pages) |
| 20 December 2019 | Registration of charge 102673690003, created on 19 December 2019 (9 pages) |
| 3 December 2019 | Resolutions
|
| 2 October 2019 | Statement of capital following an allotment of shares on 11 September 2019
|
| 1 October 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 26 September 2019 | Micro company accounts made up to 30 December 2018 (4 pages) |
| 13 August 2019 | Registered office address changed from 116 Hill Lane Manchester M9 6PW United Kingdom to 6 Manchester Old Road Bury Greater Manchester BL9 0TB on 13 August 2019 (1 page) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with updates (5 pages) |
| 30 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 29 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 April 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 4 April 2018 | Current accounting period shortened from 31 December 2017 to 31 December 2016 (1 page) |
| 3 April 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 21 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 5 July 2017 | Registration of charge 102673690002, created on 4 July 2017 (9 pages) |
| 5 July 2017 | Registration of charge 102673690002, created on 4 July 2017 (9 pages) |
| 23 May 2017 | Registration of charge 102673690001, created on 17 May 2017 (8 pages) |
| 23 May 2017 | Registration of charge 102673690001, created on 17 May 2017 (8 pages) |
| 7 July 2016 | Incorporation Statement of capital on 2016-07-07
|
| 7 July 2016 | Incorporation Statement of capital on 2016-07-07
|