Website & contact details
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- The site of this company’s group or brand.
MD Insurance Services Limited
- Incorporated
- 1 October 1998 (28 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Full
- Region
- North West
- Address
- 2 Shore Lines BuildingShore RoadBirkenheadCH41 1AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
British
Born May 1969 (57)
Director · Appointed 24 July 2024
British
Born May 1972 (54)
Director · Appointed 24 May 2024
British
Born April 1983 (43)
Vaughan, Daniel Paul
Secretary · Appointed 1 December 2023
Director · Appointed 1 April 2022
British
Born August 1974 (52)
Officer history (16 former)
4 November 2025
10 June 2025
24 July 2024
24 May 2024
1 December 2023
Resigned Goodman, Jacqueline Ann as Secretary
1 December 2023
Appointed Vaughan, Daniel Paul as Secretary
1 December 2023
1 April 2022
1 April 2022
1 April 2022
Resigned Williams, Hywel Lyndon as Director
1 April 2022
31 August 2021
Resigned Turnick, Ian Martin as Director
24 January 2020
28 April 2017
Resigned Bush, James Kennedy as Director
31 March 2014
1 January 2012
Appointed Goodman, Jacqueline Ann as Secretary
1 January 2012
Appointed Bush, James Kennedy as Director
1 January 2012
31 December 2011
7 February 2011
3 February 2011
18 January 2011
1 October 2010
9 March 2009
1 January 2009
30 June 2008
1 April 2007
Appointed Williams, Hywel Lyndon as Director
1 January 2007
1 April 2006
6 April 2003
Appointed Turnick, Ian Martin as Director
11 September 2002
27 October 1998
27 October 1998
27 October 1998
27 October 1998
1 October 1998
1 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Law
Reg. no. 02396114
Former controllers (2)
1 April 2022
1 April 2022
Ceased Bernadette Mary Devaney — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
HSB Engineering Insurance Services Limited Owns 75–100% of shares
HSB Eis Pension Trustee Limited Owns 75–100% of shares
MD Affinity Schemes Ltd Owns 75–100% of shares
MD Insurance Services Limited This company Owns 75–100% of shares
MD Remedial Contractors Limited Owns 75–100% of shares
MD Technical Surveyors Limited Owns 75–100% of shares
MD Warranty Inspection Services Limited Owns 75–100% of shares
MD Warranty Support Services Limited Owns 75–100% of shares
The Premier Guarantee Limited Owns 75–100% of shares
Mdis (International) Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,995,816
- up £325,492 (3%)
- Cash
- £88,317,903
- up £9,678,967 (12%)
- Profit
- £417,498
- Employees
- 444
- up 22 (5%)
- Debt Ratio
- 92%
- Current Ratio
- 1.8x
- Return on Equity
- 4%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £6,617,790 |
| Current Assets | £123,701,623 |
| Debtors | £35,383,720 |
| Cash | £88,317,903 |
| Creditors (< 1 year) | £70,487,033 |
| Creditors (> 1 year) | £49,067,287 |
| Net Current Assets | £53,214,590 |
| Net Assets | £9,995,816 |
| Shareholder Funds | £9,995,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 5 November 2025 | Appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Termination of appointment of a director |
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