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MD Insurance Services Limited

MD Insurance Services Limited is an active company incorporated on 1 October 1998 with the registered office located in Birkenhead, Merseyside. MD Insurance Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03642459
Private limited company
Age
27 years
Incorporated 1 October 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Shore Lines Building
Shore Road
Birkenhead
Wirral
CH41 1AU
Same address for the past 13 years
Telephone
01516504300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in Scotland • Born in May 1972
Director • Managing Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mdis (International) Limited
Stephen David Worrall, Anya Marjorie O'Reilly, and 2 more are mutual people.
Active
The Premier Guarantee Limited
Stephen David Worrall, Christine Stephenson, and 1 more are mutual people.
Active
MD Warranty Inspection Services Limited
Stephen David Worrall, Christine Stephenson, and 1 more are mutual people.
Active
MD Affinity Schemes Ltd
Stephen David Worrall, Christine Stephenson, and 1 more are mutual people.
Active
MD Remedial Contractors Limited
Stephen David Worrall and David Philip Swigciski are mutual people.
Active
MD Technical Surveyors Limited
Stephen David Worrall and David Philip Swigciski are mutual people.
Active
HSB Engineering Insurance Services Limited
Christine Stephenson is a mutual person.
Active
Premier Guarantee Surveyors Limited
Stephen David Worrall and Anya Marjorie O'Reilly are mutual people.
Dissolved
Brands
MD Insurance Services Limited
MD Insurance Services Limited is part of the MD Group, which provides structural warranties, also known as latent defects insurance, supported by a risk management site inspection regime throughout the build process.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.41M
Increased by £1.95M (+4%)
Turnover
£13.45M
Increased by £3.12M (+30%)
Employees
155
Decreased by 59 (-28%)
Total Assets
£96.6M
Increased by £8.15M (+9%)
Total Liabilities
-£92.94M
Increased by £7.26M (+8%)
Net Assets
£3.66M
Increased by £896K (+32%)
Debt Ratio (%)
96%
Decreased by 0.66% (-1%)
Latest Activity
Mr Andrew John Burke Appointed
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Stephen David Worrall Resigned
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Mr David Philip Swigciski Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mrs Christine Stephenson Appointed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Auditor Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr Andrew John Burke as a director on 4 November 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Stephen David Worrall as a director on 10 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Registration of charge 036424590004, created on 28 August 2024
Submitted on 29 Aug 2024
Appointment of Mr David Philip Swigciski as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Christine Stephenson as a director on 24 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Auditor's resignation
Submitted on 29 Feb 2024
Repayment History
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