Md Insurance Services Limited

General information

Name:

Md Insurance Services Ltd

Office Address:

2 Shore Lines Building Shore Road CH41 1AU Birkenhead

Number: 03642459

Incorporation date: 1998-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Birkenhead under the following Company Registration No.: 03642459. This firm was started in the year 1998. The headquarters of this firm is situated at 2 Shore Lines Building Shore Road. The zip code for this address is CH41 1AU. This firm's registered with SIC code 65120, that means Non-life insurance. Md Insurance Services Ltd released its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-08-23.

The company owns three trademarks, all are valid. The first trademark was licensed in 2016. The trademark which will become invalid first, that is in February, 2026 is UK00003147208.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 1 transactions from worth at least 500 pounds each, amounting to £2,500 in total. The company also worked with the London Borough of Hillingdon (2 transactions worth £1,792 in total). Md Insurance Services was the service provided to the Cornwall Council Council covering the following areas: 41104-equipment & Plant - Direct Purchase was also the service provided to the London Borough of Hillingdon Council covering the following areas: Legal Fees - New Construction Etc (not Acquisition) and Contract - Bld Works.

As the data suggests, the company was built twenty six years ago and has so far been presided over by thirteen directors, and out of them two (Anya O. and Stephen W.) are still listed as current directors. In order to help the directors in their tasks, this particular company has been utilizing the skills of Daniel V. as a secretary since the appointment on 2023-12-01.

Trade marks

Trademark UK00003147208
Trademark image:-
Status:Registered
Filing date:2016-02-01
Date of entry in register:2016-06-17
Renewal date:2026-02-01
Owner name:MD Insurance Services Limited
Owner address:2 Shore Lines Building, Shore Road, Birkenhead, United Kingdom, CH41 1AU
Trademark UK00003164005
Trademark image:-
Trademark name:NHR
Status:Registered
Filing date:2016-05-11
Date of entry in register:2016-08-26
Renewal date:2026-05-11
Owner name:MD Insurance Services Limited
Owner address:2 Shore Lines Building, Shore Road, Birkenhead, United Kingdom, CH41 1AU
Trademark UK00003169002
Trademark image:-
Status:Registered
Filing date:2016-06-10
Date of entry in register:2016-09-16
Renewal date:2026-06-10
Owner name:MD Insurance Services Limited
Owner address:2 Shore Lines Building, Shore Road, Birkenhead, United Kingdom, CH41 1AU

Financial data based on annual reports

Company staff

Daniel V.

Role: Secretary

Appointed: 01 December 2023

Latest update: 12 April 2024

Anya O.

Role: Director

Appointed: 01 April 2022

Latest update: 12 April 2024

Stephen W.

Role: Director

Appointed: 01 April 2022

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Hsb Engineering Insurance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 50 Brown Street, M2 2JT and was registered as a PSC under the registration number 02396114.

Hsb Engineering Insurance Limited
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
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bernadette D.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary D.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 1 £ 2 500.00
2014-05-15 886045 £ 2 500.00 41104-equipment & Plant - Direct Purchase
2013 London Borough of Hillingdon 2 £ 1 791.92
2013-12-24 2013-12-24_3480 £ 896.21 Legal Fees - New Construction Etc (not Acquisition)
2013-07-17 2013-07-17_1347 £ 895.71 Contract - Bld Works

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Services (by SIC Code)

  • 65120 : Non-life insurance
25
Company Age

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