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MD Warranty Support Services Limited
MD Warranty Support Services Limited is an active company incorporated on 9 May 2003 with the registered office located in Birkenhead, Merseyside. MD Warranty Support Services Limited was registered 22 years ago.
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Status
Active
Active since
incorporation
Company No
04759193
Private limited company
Age
22 years
Incorporated
9 May 2003
Size
Small
Turnover is under
£15M
Under
50 employees
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
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about MD Warranty Support Services Limited
Contact
Update Details
Address
2 Shore Lines Building
Shore Road Birkenhead
Wirral
CH41 1AU
Same address for the past
13 years
Companies in CH41 1AU
Telephone
08448733663
Email
Available in Endole App
Website
Premiumgruantee.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Natalia Thomas Alvarez
Director • British • Lives in UK • Born in Apr 1983
Matthew Charles Henry Shum
Director • British • Lives in England • Born in Oct 1980
MD Insurance Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Premier Guarantee
Premier Guarantee is a provider of structural warranties and building control services in the UK, with over 20 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Increased by £529 (+112%)
Turnover
£1.05M
Decreased by £106.49K (-9%)
Employees
25
Decreased by 5 (-17%)
Total Assets
£1.08M
Decreased by £898.59K (-45%)
Total Liabilities
-£8.72M
Increased by £1.99M (+29%)
Net Assets
-£7.64M
Decreased by £2.88M (+61%)
Debt Ratio (%)
806%
Increased by 465.74% (+137%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Auditor Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Matthew Shum Appointed
1 Year 11 Months Ago on 6 Dec 2023
David Aitchison Resigned
1 Year 12 Months Ago on 17 Nov 2023
Ms Natalia Thomas Alvarez Appointed
2 Years Ago on 15 Nov 2023
Daniel Hughes Resigned
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Auditor's resignation
Submitted on 29 Feb 2024
Appointment of Mr Matthew Shum as a director on 6 December 2023
Submitted on 13 Dec 2023
Termination of appointment of David Aitchison as a director on 17 November 2023
Submitted on 21 Nov 2023
Appointment of Ms Natalia Thomas Alvarez as a director on 15 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Daniel Hughes as a director on 7 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 23 Aug 2023
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Repayment History
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