OpenCompanies

Magnum Diamonds Limited

Company number
12669639
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Jun 2020
Dissolved
9 Dec 2025
Nature of business
Manufacture of jewellery and related articles
Wholesale of watches and jewellery
Retail sale of watches and jewellery in specialised stores

Registered office

Previous names

  • Magnum Motors UK Ltd (until 23 Sep 2021)

Control

NameNature of controlNotifiedCeased
Mr Syed Faridh Syed Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2022
Mr Mohamed Ghazaly Mohamed Ismath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jun 2020 1 May 2022
Mr Mohamed Razvan Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2021 1 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 Dormant £1 - -
30 Jun 2023 -£2,432 - 0
30 Jun 2022 -£23 £850 0
30 Jun 2021 Dormant £100 £100 -

Data