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MD Warranty Inspection Services Limited

MD Warranty Inspection Services Limited is an active company incorporated on 17 November 2004 with the registered office located in Birkenhead, Merseyside. MD Warranty Inspection Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05288783
Private limited company
Age
20 years
Incorporated 17 November 2004
Size
Unreported
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 8 years 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
01516504343
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Apr 1983
Director • Managing Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in Scotland • Born in May 1972
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Premier Guarantee Limited
Anya Marjorie O'Reilly, Stephen David Worrall, and 2 more are mutual people.
Active
MD Affinity Schemes Ltd
Anya Marjorie O'Reilly, Stephen David Worrall, and 2 more are mutual people.
Active
MD Insurance Services Limited
Stephen David Worrall, David Philip Swigciski, and 1 more are mutual people.
Active
Mdis (International) Limited
Stephen David Worrall, David Philip Swigciski, 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 Limited
Anya Marjorie O'Reilly is a mutual person.
Active
HSB Engineering Insurance Services Limited
Christine Stephenson is a mutual person.
Active
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
£19K
Increased by £18K (+1800%)
Turnover
£10.5M
Increased by £3.85M (+58%)
Employees
133
Decreased by 55 (-29%)
Total Assets
£9.17M
Decreased by £1.01M (-10%)
Total Liabilities
-£31.51M
Increased by £4.64M (+17%)
Net Assets
-£22.34M
Decreased by £5.65M (+34%)
Debt Ratio (%)
344%
Increased by 79.64% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Stephen David Worrall Resigned
1 Year 5 Months Ago on 28 May 2024
Anya Marjorie O'reilly Resigned
1 Year 5 Months Ago on 28 May 2024
Mrs Christine Stephenson Appointed
1 Year 5 Months Ago on 23 May 2024
Mr David Philip Swigciski Appointed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Auditor Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Keith Evans Appointed
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Full accounts 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
Full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Appointment of Mr David Philip Swigciski as a director on 23 May 2024
Submitted on 6 Jun 2024
Appointment of Mrs Christine Stephenson as a director on 23 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Anya Marjorie O'reilly as a director on 28 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Stephen David Worrall as a director on 28 May 2024
Submitted on 5 Jun 2024
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 Keith Evans as a director on 7 February 2024
Submitted on 8 Feb 2024
Repayment History
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