MD WARRANTY SUPPORT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
MD WARRANTY SUPPORT SERVICES LIMITED

COMPANY NUMBER
04759193

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
09/05/2003 (21 years and 6 months old)

WEBSITE
http://premiumgruantee.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
14/05/2019 21/05/2019
MD TECHNICAL SURVEYORS LIMITED
View all previous names

REGISTERED ADDRESS

2 SHORE LINES BUILDING, SHORE ROAD BIRKENHEAD
WIRRAL
CH41 1AU

Telephone: 08448733663
TPS: No

TRADING ADDRESSES

2 Shaw Lines Building
Canning Street
Birkenhead
Merseyside
CH41 1ND

Telephone: 1078446

2 Shore Lines Building
Shore Road Birkenhead
Wirral
Merseyside
CH41 1AU

Telephone: 8733663

Credit Risk Overview

Want to learn more about MD WARRANTY SUPPORT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.3k

40.29%

NET WORTH

- £2M

688.59%

TOTAL LIABILITIES

£6.1M

25.79%

NET ASSETS

- £2M

688.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MD INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
MD WARRANTY SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Board Member Matthew Shum (931704625) Appointed
Date: 23/11/2023	Event: David Aitchison (931215627) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MD WARRANTY SUPPORT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MD WARRANTY SUPPORT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MD WARRANTY SUPPORT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.3k

40.29%

NET WORTH

- £2M

688.59%

TOTAL LIABILITIES

£6.1M

25.79%

NET ASSETS

- £2M

688.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MD INSURANCE SERVICES LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Natalia Thomas Alvarez 15/11/2023 - Present (1years) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Shum 06/12/2023 - Present (11 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Louise Lendon 09/05/2003 - 24/06/2007 (4 years and 1 months) Born in Oct 1967	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
BUYVIEW LTD 09/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 35067	View Report
AA COMPANY SERVICES LIMITED 09/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 35048	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MD INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
LABC NEW HOMES WARRANTY SURVEYORS LIMITED	Company is dissolved	View Report
MD REMEDIAL CONTRACTORS LIMITED	Non-Trading	View Report
MD TECHNICAL SURVEYORS LIMITED	Non-Trading	View Report
MD WARRANTY INSPECTION SERVICES LIMITED	Active - Accounts Filed	View Report
MD WARRANTY SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
MD WARRANTY SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
THE PREMIER GUARANTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Board Member Matthew Shum (931704625) Appointed
Date: 23/11/2023	Event: David Aitchison (931215627) has left the board
Date: 22/11/2023	Event: New Board Member Natalia Thomas Alvarez (931611965) Appointed
Date: 16/11/2023	Event: Daniel Hughes (930353876) has left the board
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: Gary Edwin Cass (925655111) has left the board
Date: 09/08/2023	Event: New Board Member David Aitchison (931215627) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 12/06/2023	Event: Paula Homan (925236720) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 23/12/2022	Event: New Board Member Daniel Hughes (930353876) Appointed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Gary James Devaney (909757342) has left the board
Date: 08/04/2022	Event: New Board Member Gary Edwin Cass (925655111) Appointed
Date: 08/04/2022	Event: New Board Member Paula Homan (925236720) Appointed
Date: 07/10/2021	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: Robert Andrew Clay-Parker (913595919) has left the board
Date: 07/01/2020	Event: Robert Clay-Parker (924951658) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 20/08/2018	Event: New Company Secretary Robert Clay-Parker (924951658) Appointed
Date: 20/08/2018	Event: Jacqueline Ann Goodman (916604547) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 16/09/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 06/03/2015	Event: New Accounts filed
Date: 02/05/2014	Event: New Annual Return filed
Date: 01/10/2013	Event: New Accounts filed
Date: 26/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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MD WARRANTY SUPPORT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.3k

- £2M

£6.1M

- £2M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.3k

- £2M

£6.1M

- £2M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™