Management Diagnostics Limited

Active03714017 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Bouverie Street
London
EC4Y 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born May 1974 (52)
Director · Appointed 26 June 2023
British
Born August 1982 (44)
Officer history (31 former)
1 September 2025
Resigned Woodward, Thomas Micheal as Director
28 May 2024
Resigned Patel, Vaishali as Secretary
18 September 2023
Appointed Jones, Alexandra Emma as Director
18 September 2023
Resigned Haley, Richard Austin as Director
26 June 2023
Appointed Best, Nina Caroline as Director
26 June 2023
Resigned Bratton, Tim Jonathan as Director
28 February 2023
Resigned Pallot, Wendy Monica as Director
14 June 2021
Appointed Patel, Vaishali as Secretary
15 January 2021
Appointed Pallot, Wendy Monica as Director
15 January 2021
Appointed Haley, Richard Austin as Director
15 January 2021
Resigned Cooke, Sarah Joanne as Director
5 March 2019
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
14 February 2019
Appointed Woodward, Thomas Micheal as Director
14 February 2019
Appointed Bratton, Tim Jonathan as Director
14 February 2019
Appointed Cooke, Sarah Joanne as Director
14 February 2019
Resigned Lundberg, Eric Field as Director
14 February 2019
Resigned Davies, Neil as Director
29 March 2017
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
10 October 2016
Resigned Crosby, Michael Andrew Cragg as Director
19 February 2016
Appointed Lundberg, Eric Field as Director
31 December 2015
Resigned Soman, Vanessa as Secretary
15 October 2015
Resigned Ferrara, John as Director
31 October 2014
Appointed Ferrara, John as Director
31 October 2014
Appointed Soman, Vanessa as Secretary
31 October 2014
Appointed Crosby, Michael Andrew Cragg as Director
30 October 2014
Resigned Sainty, Julian Lawrence as Director
30 October 2014
Resigned Davies, Neil as Secretary
30 October 2014
Resigned Bell, Eddie as Director
30 October 2014
Resigned Daly, James Christopher as Director
30 October 2014
Resigned Ireland, Cameron Lord as Director
30 October 2014
Resigned Gupta, Ashwin as Director
30 October 2014
Resigned Macwilliams, Richard Kent as Director
6 November 2013
Resigned Cenateimpo, Philip as Director
6 November 2013
Appointed Gupta, Ashwin as Director
11 April 2008
Appointed Cenateimpo, Philip as Director
10 April 2008
Resigned Fletcher, David Mark George as Director
10 April 2008
Appointed Macwilliams, Richard Kent as Director
10 April 2008
Appointed Ireland, Cameron Lord as Director
22 January 2008
Resigned Norburn, David, Prof as Director
28 June 2006
Resigned Mcmullan, Andrew Dominic as Director
28 April 2006
Resigned Macwilliams, Richard as Director
30 June 2005
Appointed Sainty, Julian Lawrence as Director
13 June 2005
Resigned Berman, Richard Andrew, Dr as Director
20 September 2004
Appointed Davies, Neil as Secretary
20 September 2004
Resigned Berman, Richard Andrew, Dr as Secretary
12 July 2004
Appointed Davies, Neil as Director
1 September 2003
Appointed Macwilliams, Richard as Director
1 May 2001
Appointed Daly, James Christopher as Director
5 March 2001
Appointed Norburn, David, Prof as Director
5 March 2001
Resigned Sainty, Julian Lawrence as Director
19 November 2000
Appointed Bell, Eddie as Director
14 August 2000
Appointed Mcmullan, Andrew Dominic as Director
20 March 2000
Resigned Farmer, John Charles Edward as Secretary
20 March 2000
Appointed Berman, Richard Andrew, Dr as Secretary
8 November 1999
Appointed Fletcher, David Mark George as Director
22 October 1999
Appointed Farmer, John Charles Edward as Secretary
22 October 1999
Resigned Berman, Richard Andrew, Dr as Secretary
16 February 1999
Resigned Trumpwise Limited as Corporate Nominee Director
16 February 1999
Appointed Berman, Richard Andrew, Dr as Secretary
16 February 1999
Appointed Trumpwise Limited as Corporate Nominee Director
16 February 1999
Appointed Sainty, Julian Lawrence as Director
16 February 1999
Resigned Musterasset Limited as Corporate Nominee Secretary
16 February 1999
Appointed Berman, Richard Andrew, Dr as Director
16 February 1999
Appointed Musterasset Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05885797
Former controllers (2)
1 March 2021
Ceased Euromoney Group Limited — Owns 75–100% of shares
14 February 2019
Ceased The Deal, L.L.C. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Other filing
24 March 2026Other filing
24 March 2026Accounts filing
24 March 2026Audit exemption subsidiary accounts30 September 2025
13 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?