McDiarmid Investments Limited

Active04426222 Private limited company
Incorporated
29 April 2002 (24 years)
Previously known as
Physio World Shop Limited (until 28 June 2010)
McDiarmid Investments Limited (until 12 August 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neil Mcdiarmid
Accounts type
Micro entity
Region
West Midlands
Address
277A Longmore Road
Shirley
Solihull
B90 3ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Mcdiarmid, Connor James
Secretary · Appointed 30 November 2025
Director · Appointed 2 October 2002
British
Born August 1961 (65)
Secretary · Appointed 29 April 2002
British
Director · Appointed 29 April 2002
United Kingdom
Born August 1961 (65)
Officer history (3 former)
30 November 2025
Appointed Mcdiarmid, Connor James as Secretary
29 November 2025
Resigned Mcdiarmid, Connor James as Director
6 October 2025
Appointed Mcdiarmid, Connor James as Director
2 October 2002
Appointed Mcdiarmid, Susan as Director
30 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
30 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
29 April 2002
Appointed Mcdiarmid, Susan as Secretary
29 April 2002
Appointed Mcdiarmid, Neil as Director
29 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
29 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 March 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1961 (65)
Individual · Notified 8 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)
Former controllers (1)
10 March 2026
Ceased Sue Mcdiarmid — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£575,401
Debt Ratio
75%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £457,246 £488,994 £538,511 £577,340 £570,974 £574,474 £575,401
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,248,800£2,248,800£2,248,800£2,248,800£2,248,800£2,248,800£2,248,800
Current Assets£9,760£2,908£23,933£34,341£222,905£211,618£10,338
Creditors (< 1 year)£1,683,159£119,151£760,291£1,171,944£1,256,898
Creditors (> 1 year)£1,674,019£1,574,417£928,218£761,250£1,971,424£544,994
Net Current Assets(£1,673,399)£2,908(£95,218)(£725,950)(£949,039)£211,618(£1,246,560)
Net Assets£575,401£574,474£570,974£577,340£538,511£488,994£457,246
Shareholder Funds£575,401£574,474£570,974£577,340£538,511£488,994£457,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registration of a charge
5 August 2026Registration of a charge
29 June 2026Micro company accounts31 March 2026
16 March 2026Confirmation statement with no updates16 March 2026
10 March 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Solihull →New Property Companies in Solihull →

Explore the largest companies

Largest property & real estate companies in the 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?