MD AFFINITY SCHEMES LTD - BIRKENHEAD


Company Profile Company Filings

Overview

MD AFFINITY SCHEMES LTD is a Private Limited Company from BIRKENHEAD and has the status: Active.
MD AFFINITY SCHEMES LTD was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214231. The accounts status is SMALL and accounts are next due on 30/09/2024.

MD AFFINITY SCHEMES LTD - BIRKENHEAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 SHORE LINES BUILDING
BIRKENHEAD
MERSEYSIDE
CH41 1AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DAVID WORRALL Aug 1976 British Director 2022-04-01 CURRENT
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2022-04-01 CURRENT
IAN TURNICK May 1956 British Director 2012-09-14 UNTIL 2021-08-31 RESIGNED
JACQUELINE ANN GOODMAN Jun 1959 British Director 2012-09-14 UNTIL 2015-04-01 RESIGNED
MR DAVID CONNOLLY Nov 1972 British Director 2012-09-14 UNTIL 2015-04-01 RESIGNED
JACQUELINE ANN GOODMAN Jun 1959 British Director 2022-04-01 UNTIL 2023-12-01 RESIGNED
MR GARY JAMES DEVANEY Apr 1956 British Director 2012-09-14 UNTIL 2022-04-01 RESIGNED
MR JAMES KENNEDY BUSH Nov 1977 British Director 2012-09-14 UNTIL 2015-04-01 RESIGNED
JACQUELINE GOODMAN Secretary 2012-09-14 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsb Engineering Insurance Limited 2022-04-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary James Devaney 2016-04-06 - 2022-04-01 4/1956 Birkenhead   Merseyside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Bernadette Mary Devaney 2016-04-06 - 2022-04-01 5/1958 Birkenhead   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MD INSURANCE SERVICES LIMITED BIRKENHEAD Active FULL 65120 - Non-life insurance
MD WARRANTY SUPPORT SERVICES LIMITED WIRRAL Active SMALL 71129 - Other engineering activities
THE PREMIER GUARANTEE LIMITED BIRKENHEAD Active DORMANT 74990 - Non-trading company
MD WARRANTY INSPECTION SERVICES LIMITED WIRRAL Active FULL 71129 - Other engineering activities
JLES GROUP LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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MD INSPECTION SERVICES LIMITED BIRKENHEAD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PREMIER GUARANTEE SURVEYORS LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LABC NEW HOMES WARRANTY SURVEYORS LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MD REMEDIAL CONTRACTORS LIMITED BIRKENHEAD UNITED KINGDOM Active SMALL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-12-2021 £460,529 Cash £317,600 equity
MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £402,692 Cash £357,335 equity
MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-12-2019 £345,657 Cash £428,916 equity
MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £982,270 Cash £33,747 equity
MD Affinity Schemes Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £814,553 Cash £15,693 equity
MD Affinity Schemes Ltd - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £607,510 Cash £4,537 equity
MD Affinity Schemes Ltd - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £443,163 Cash £-20,755 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MD INSURANCE SERVICES LIMITED BIRKENHEAD Active FULL 65120 - Non-life insurance
MD WARRANTY SUPPORT SERVICES LIMITED WIRRAL Active SMALL 71129 - Other engineering activities
THE PREMIER GUARANTEE LIMITED BIRKENHEAD Active DORMANT 74990 - Non-trading company
MD WARRANTY INSPECTION SERVICES LIMITED WIRRAL Active FULL 71129 - Other engineering activities
MDIS (INTERNATIONAL) LIMITED BIRKENHEAD Active SMALL 65120 - Non-life insurance
MD REMEDIAL CONTRACTORS LIMITED BIRKENHEAD UNITED KINGDOM Active SMALL 71129 - Other engineering activities
MD TECHNICAL SURVEYORS LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.