M & D H Insurance Services Ltd

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M & D H Insurance Services Ltd

04567536•Private Limited With Share Capital

Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU
WebsiteEmail441234798743

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Incorporated

18/10/2002

Company Age

23 years

Directors

5

Employees

75

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

M & D H Insurance Services Ltd (04567536) is a private limited with share capital incorporated on 18/10/2002 (23 years old) and registered in buckinghamshire, HP136NU. The company operates under SIC code 65120 - non-life insurance.

M&dh are the specialist in all forms of construction and manufacturing insurance. finding the right cover at the right price is not easy.here at m&dh we are a broker with a difference. we understand the statutory, contractual and commercial needs to help you find the correct cover at the right price...

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 18/10/2002
HP136NU
75 employees

Financial Overview

Total Assets

£9.28M

Liabilities

£6.94M

Net Assets

£2.34M

Turnover

£7.42M

Cash

£3.74M

Key Metrics

75

Employees

5

Directors

6

Shareholders

1

PSCs

Board of Directors

5
R
richard hames
director
D
domenica hames
director
A
alexandar govorusa
director
C
charles verden bettinson
director
P
philip andrew barton
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2026
Memorandum Articles
Category:Incorporation
Date:06-08-2026
Resolution
Category:Resolution
Date:06-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2026
Capital Allotment Shares
Category:Capital
Date:28-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2026
Legacy
Category:Miscellaneous
Date:14-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement
Category:Confirmation Statement
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2025
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Resolution
Category:Resolution
Date:12-06-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Legacy
Category:Mortgage
Date:06-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Officers
Date:07-03-2005

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025

Trading Addresses

Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NURegistered
Sandland Court, The Pilgrim Centre Brickhill Drive, Bedford, Bedfordshire, MK417PZ

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Contact

441234798743
info@mdh-insurance.co.uk
mdh-insurance.co.uk
Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU