MDIS (INTERNATIONAL) LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
MDIS (INTERNATIONAL) LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
MDIS (INTERNATIONAL) LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225130. The accounts status is SMALL and accounts are next due on 30/09/2024.
MDIS (INTERNATIONAL) LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225130. The accounts status is SMALL and accounts are next due on 30/09/2024.
MDIS (INTERNATIONAL) LIMITED - BIRKENHEAD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 CHRISTINE STEPHENSON | Apr 1983 | British | Director | 2024-05-24 | CURRENT |
| ANYA MARJORIE O’REILLY | Aug 1974 | British | Director | 2022-04-01 | CURRENT |
| JACQUELINE ANN GOODMAN | Jun 1959 | British | Director | 2012-09-24 UNTIL 2023-12-01 | RESIGNED |
| MR GARY JAMES DEVANEY | Apr 1956 | British | Director | 2012-09-24 UNTIL 2022-04-01 | RESIGNED |
| MR DAVID CONNOLLY | Nov 1972 | British | Director | 2012-09-24 UNTIL 2020-01-24 | RESIGNED |
| MR JAMES KENNEDY BUSH | Nov 1977 | British | Director | 2012-09-24 UNTIL 2017-04-28 | RESIGNED |
| JACQUELINE GOODMAN | Secretary | 2012-09-24 UNTIL 2023-12-01 | RESIGNED | ||
| MARTIN VINE | Aug 1948 | British | Director | 2012-09-24 UNTIL 2014-03-31 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MDIS (International) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-12-2021 | £305,124 Cash £51,187 equity |
| MDIS (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,854,105 Cash £22,857 equity |
| MDIS (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-12-2019 | £1,835,534 Cash £-1,730,341 equity |
| MDIS (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £1,884,402 Cash £-1,589,715 equity |
| MDIS (International) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £1,279,742 Cash £-1,402,379 equity |
| MDIS (International) Limited - Accounts to registrar - small 17.2 | 2017-09-22 | 31-12-2016 | £1,311,245 Cash £-1,227,776 equity |
| MDIS (International) Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £843,402 Cash £-985,092 equity |