Company information:
Md Warranty Inspection Services Limited (No: 05288783)
Address: 2 SHORE LINES BUILDING, SHORE ROAD BIRKENHEAD, WIRRAL, CH41 1AU
Status: Active
Incorporated: 17-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 71129 - Other engineering activities
Current Director: KEITH EVANS ( DOB: May-1959 From: Feb-2024 )
Current Director: ANYA MARJORIE O'REILLY ( DOB: Aug-1974 From: Apr-2022 )
Current Director: STEPHEN DAVID WORRALL ( DOB: Aug-1976 From: Apr-2022 )
Current Secretary: DANIEL PAUL VAUGHAN ( From: Dec-2023 )
Resigned Director: IAN BALDWIN ( DOB: Nov-1957 From: Feb-2007 To: Oct-2009 )
Resigned Director: ROBERT JOHN CHARLES BURRIDGE ( DOB: Jul-1964 From: Jan-2009 To: Dec-2019 )
Resigned Director: BUYVIEW LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Director: FELIX CLARKE ( DOB: Dec-1957 From: Nov-2004 To: Sep-2005 )
Resigned Director: GARY JAMES DEVANEY ( DOB: Apr-1956 From: Nov-2004 To: Apr-2022 )
Resigned Director: LIAM GARETH DEVANEY ( DOB: May-1986 From: Dec-2019 To: Sep-2023 )
Resigned Director: PAULA HOMAN ( DOB: Oct-1970 From: Apr-2022 To: May-2023 )
Resigned Director: ROBIN EDWARD PLASTER ( DOB: Dec-1961 From: Nov-2004 To: Mar-2009 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: GARY JAMES DEVANEY ( DOB: Apr-1956 From: Nov-2004 To: Dec-2011 )
Resigned Secretary: JACQUELINE ANN GOODMAN ( From: Jan-2012 To: Dec-2023 )
Persons of Significant Control:
Md Insurance Services Limited, 2 Shore Lines Building Shore Road, Birkenhead, CH41 1AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Mr Gary James Devaney, 2 Shore Lines Building Shore Road, Birkenhead, Merseyside, CH41 1AU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 86,402 | 39,370 | 0.0,86402,39370 | |
| Current assets | 16,089,555 | 14,335,334 | 0.0,16089555,14335334 | |
| Current assets / Debtors | 16,078,230 | 14,324,333 | 0.0,16078230,14324333 | |
| Current assets / Cash at bank and on hand | 11,325 | 11,001 | 0.0,11325,11001 | |
| Net current assets (liabilities) | 303,390 | 1,405,411 | 0.0,303390,1405411 | |
| Total assets less current liabilities | 389,792 | 1,444,781 | 0.0,389792,1444781 | |
| Net assets (liabilities) | 389,792 | 167,128 | 0.0,389792,167128 | |
| Equity / share capital and reserves | 351,733 | 389,792 | 167,128 | 351733.0,389792,167128 |