Md Warranty Support Services Limited

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Md Warranty Support Services Limited

04759193•Private Limited With Share Capital

2 Shore Lines Building, Shore Road Birkenhead, Wirral, CH411AU
08448733663

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Incorporated

09/05/2003

Company Age

22 years

Directors

2

Employees

25

SIC Code

71129

Risk

high risk

Company Overview

Registration, classification & business activity

Md Warranty Support Services Limited (04759193) is a private limited with share capital incorporated on 09/05/2003 (22 years old) and registered in wirral, CH411AU. The company operates under SIC code 71129 - other engineering activities.

Md warranty support services limited is an architecture & planning company based out of 2 shore lines building, wirral, united kingdom.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 09/05/2003
CH411AU
25 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£8.72M

Net Assets

£-7.64M

Turnover

£1.05M

Cash

£1.0K

Key Metrics

25

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
natalia thomas alvarez
director
M
matthew shum
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Auditors Resignation Company
Category:Auditors
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Notification 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Resolution
Category:Resolution
Date:21-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director 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
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2012
Termination Secretary Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2009
Memorandum Articles
Category:Incorporation
Date:11-06-2009
Legacy
Category:Officers
Date:13-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Address
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Address
Date:23-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Mortgage
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:24-05-2004

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Shaw Lines Building, Canning Street, Birkenhead, Merseyside, CH411ND
2 Shore Lines Building, Shore Road Birkenhead, Wirral, Merseyside, CH411AURegistered

Contact

08448733663
2 Shore Lines Building, Shore Road Birkenhead, Wirral, CH411AU