Md Insurance Services Limited

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md insurance services limited
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Md Insurance Services Limited

03642459•Private Limited With Share Capital

2 Shore Lines Building, Shore Road, Birkenhead, CH411AU

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Incorporated

01/10/1998

Company Age

28 years

Directors

5

Employees

128

SIC Code

66220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Md Insurance Services Limited (03642459) is a private limited with share capital incorporated on 01/10/1998 (28 years old) and registered in birkenhead, CH411AU. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Premier guarantee is one of the uk's leading providers of structural warranties and building control. since 1997, we have arranged structural warranty cover on over £45bn of property across the uk and europe and with policies in place on over a quarter of a million housing units, we have become the ...

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 01/10/1998
CH411AU
128 employees

Financial Overview

Total Assets

£101.84M

Liabilities

£97.08M

Net Assets

£4.75M

Turnover

£14.94M

Cash

£48.16M

Key Metrics

128

Employees

5

Directors

15

Shareholders

1

CCJs

Board of Directors

4
C
christine stephenson
director
A
anya marjorie oreilly
director
A
andrew john burke
director
D
david philip swigciski
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Auditors Resignation Company
Category:Auditors
Date:29-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Resolution
Category:Resolution
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/08/2026
Latest Accounts31/12/2025

Trading Addresses

2 Shore Lines Building, Shore Road, Birkenhead, Wirral, Merseyside, CH411AURegistered

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Contact

2 Shore Lines Building, Shore Road, Birkenhead, CH411AU