Md Insurance Services Limited. Head office in Birkenhead. Check Director.

Md Insurance Services Limited, Birkenhead

Md Insurance Services Limited is a private limited company. Located at 2 Shore Lines Building, Shore Road, Birkenhead CH41 1AU, this 25 years old business was incorporated on 1998-10-01 and is classified as "non-life insurance" (SIC code: 65120).
2 directors can be found in this enterprise: Anya O. (appointed on 01 April 2022), Stephen W. (appointed on 01 April 2022). As for the secretaries (1 in total), we can name: Daniel V. (appointed on 01 December 2023).

About
Name: Md Insurance Services Limited
Number: 03642459
Incorporation date: 1998-10-01
End of financial year: 31 December


Address:	2 Shore Lines Building Shore Road Birkenhead CH41 1AU
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Hsb Engineering Insurance Limited

1 April 2022

Address	Chancery Place 50 Brown Street, Manchester, M2 2JT, England
Legal authority	Ltd Companies Co Act
Legal form	English Law
Country registered	England
Place registered	Uk
Registration number	02396114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernadette D.

6 April 2016 - 1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Gary D.

6 April 2016 - 1 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	118,373,174	123,701,623
Fixed Assets	7,995,336	6,617,790
Total Assets Less Current Liabilities	63,573,774	59,832,380

The date for Md Insurance Services Limited confirmation statement filing is 2024-09-06. The previous confirmation statement was sent on 2023-08-23. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Hsb Engineering Insurance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Brown Street, M2 2JT Manchester. Bernadette D. that has 1/2 or less of shares, 1/2 or less of voting rights. Gary D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 27th August 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 27th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
AR01	Annual return made up to Tuesday 1st October 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 1st October 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 1st October 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 1st October 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 1st October 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 18th, August 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, September 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 20th, September 2007 \| accounts	Free Download (21 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 22nd, December 2006 \| accounts	Free Download (21 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 22nd, December 2006 \| accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2005 filed on: 14th, December 2005 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2005 filed on: 14th, December 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 25th, January 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 25th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 7th December 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 7th December 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts made up to Monday 31st March 2003 filed on: 11th, November 2003 \| accounts	Free Download (11 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 11th, November 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, November 2001 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, November 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to Friday 19th October 2001 filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th October 2001 filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 24th, October 2000 \| accounts	Free Download (7 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 24th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 2000 filed on: 5th, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 11th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 11th, November 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 11th November 1999 filed on: 11th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th November 1999 filed on: 11th, November 1999 \| annual return	Free Download (6 pages)

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