MD

MANAGEMENT DIAGNOSTICS LIMITED

Active

Company number 03714017

London, England · Incorporated 16 February 1999

4 Bouverie Street, London, EC4Y 8AX, England

Last updated on 26 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eii (Ventures) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

3 funding rounds
31 October 2012
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
22 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
24 March 2026 View
Legacy
Other
24 March 2026 View
Legacy
Accounts
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Legacy
Other
7 July 2024 View
Legacy
Other
7 July 2024 View
Legacy
Accounts
7 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Legacy
Other
16 June 2023 View
Legacy
Other
16 June 2023 View
Legacy
Accounts
16 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Legacy
Other
29 July 2022 View
Legacy
Other
29 July 2022 View
Legacy
Accounts
29 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Legacy
Other
24 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2021 View
Legacy
Other
21 July 2021 View
Legacy
Other
7 July 2021 View
Legacy
Accounts
7 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2021 View
Resolution
Resolution
26 March 2021 View
Legacy
Insolvency
26 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2021 View
Legacy
Capital
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Legacy
Capital
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Resolution
Resolution
14 February 2019 View
Legacy
Insolvency
14 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2019 View
Resolution
Resolution
5 February 2019 View
Legacy
Insolvency
5 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2019 View
Legacy
Capital
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Resolution
Resolution
11 October 2017 View
Legacy
Insolvency
11 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2017 View
Legacy
Capital
11 October 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Legacy
Miscellaneous
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Auditors Resignation Company
Auditors
13 November 2014 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Group
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Capital Allotment Shares
Capital
9 November 2012 View
Resolution
Resolution
16 July 2012 View
Accounts With Accounts Type Group
Accounts
6 June 2012 View
Resolution
Resolution
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Legacy
Mortgage
23 February 2011 View
Resolution
Resolution
8 December 2010 View
Memorandum Articles
Incorporation
8 December 2010 View
Accounts With Accounts Type Group
Accounts
8 November 2010 View
Resolution
Resolution
17 August 2010 View
Resolution
Resolution
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Group
Accounts
6 June 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Capital
2 September 2008 View
Legacy
Capital
16 July 2008 View
Legacy
Capital
9 July 2008 View
Accounts With Accounts Type Group
Accounts
29 May 2008 View
Legacy
Officers
1 May 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Legacy
Address
14 June 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Annual Return
2 March 2007 View
Resolution
Resolution
17 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Mortgage
28 September 2006 View
Legacy
Capital
22 September 2006 View
Miscellaneous
Miscellaneous
14 September 2006 View
Resolution
Resolution
11 September 2006 View
Memorandum Articles
Incorporation
11 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Accounts With Accounts Type Group
Accounts
10 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Memorandum Articles
Incorporation
14 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Group
Accounts
20 June 2005 View
Legacy
Capital
23 March 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Capital
9 September 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Capital
22 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Capital
9 June 2003 View
Legacy
Capital
16 May 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Capital
8 February 2003 View
Resolution
Resolution
10 June 2002 View
Resolution
Resolution
10 June 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
15 January 2002 View
Legacy
Capital
21 December 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Capital
7 November 2001 View
Memorandum Articles
Incorporation
20 September 2001 View
Resolution
Resolution
17 July 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Capital
8 December 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Accounts
28 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Capital
20 December 1999 View
Legacy
Capital
20 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Capital
2 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Address
12 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Capital
19 February 1999 View
Incorporation Company
Incorporation
16 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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