Mbk Diamonds Limited
- Active
- Small
- 14 years
- 3 employees
- £1,417,091 (cur assets)
- 1m-15m
- Regular importer
- Regular exporter
- Virtual address
- 1 director
- 1 owner
- Solo founder
- Harrow
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Social media
Summary
Diamond dealer in London, England. Mbk Diamonds Limited is a private limited company registered in England/Wales with the registration number 07997225. The company was founded fourteen years ago on March 20, 2012, and registered at HA1 2EY, Harrow, Middlesex, 7 St John's Road. The address is probably virtual as forty companies are registered at the same address. Its status is active. The company operates in the wholesale, the non-specialised industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,417,091.
The company is a regular importer, with its top import category being Jewellery and parts of other precious metals, Diamonds (synthetic or lab-made, ungraded), Silver jewellery and parts, Various synthetic gemstones (ungraded), totaling 27.0 months of imports. The last import operation was conducted on August 01, 2025. The company is a regular exporter, with its top export categories including Jewellery and parts of other precious metals, Diamonds (synthetic or lab-made, ungraded), Various recording media, Jewellery and parts of base metal coated with precious metals, totaling 10.0 of months exports. The last export operation took place on September 01, 2025. Exports to China, Hong Kong Special Administrative Region, France, and United States. Imports from India, Thailand, United Arab Emirates, and United States. Uses ports East Midlands Airport, London Heathrow Airport, and London Stansted Airport. Uses Air transport for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 14 years
-
Resident of Germany
Last reports
The latest confirmation statement submitted ten days ago.
Last news
-
Confirmation statement made on 2026-03-20 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Bitthal Maheshwari as a person with significant control on 2026-05-20Download 2 pages pdf report
-
Director's details changed for Mr Bitthal Maheshwari on 2026-05-20Download 2 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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