Website & contact details
- Group website
- The site of this company’s group or brand.
MD Warranty Support Services Limited
- Incorporated
- 9 May 2003 (23 years)
- Previously known as
- MD Technical Surveyors Limited (until 21 May 2019)MD Warranty Support Services Limited (until 14 May 2019)Premier Guarantee Surveyors Limited (until 23 June 2015)Earlier: MD Warranty Support Services Limited, Premier Guarantee Surveyors Limited, PG Surveyors Limited, Auditec Limited
- Industry
- Other engineering activities (71129)
- Directors
- Matthew Charles Henry ShumNatalia Thomas Alvarez
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 2 Shore Lines BuildingShore Road BirkenheadWirralCH41 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shum, Matthew Charles Henry
Director · Appointed 6 December 2023
British
Born October 1980 (46)
Alvarez, Natalia Thomas
Director · Appointed 15 November 2023
British
Born April 1983 (43)
Officer history (15 former)
6 December 2023
Appointed Shum, Matthew Charles Henry as Director
17 November 2023
Resigned Aitchison, David as Director
15 November 2023
Appointed Alvarez, Natalia Thomas as Director
7 November 2023
Resigned Hughes, Daniel as Director
2 August 2023
1 August 2023
Appointed Aitchison, David as Director
15 May 2023
20 October 2022
Appointed Hughes, Daniel as Director
1 April 2022
1 April 2022
1 April 2022
31 October 2019
31 October 2019
Resigned Clay-Parker, Robert as Secretary
3 August 2018
Resigned Goodman, Jacqueline Ann as Secretary
3 August 2018
Appointed Clay-Parker, Robert as Secretary
3 February 2012
1 January 2012
Appointed Goodman, Jacqueline Ann as Secretary
31 December 2011
30 April 2010
Resigned Lendon, Colin as Director
1 January 2009
18 April 2008
18 April 2008
18 April 2008
Resigned Lendon, Alan John as Secretary
18 April 2008
24 June 2007
Appointed Lendon, Alan John as Secretary
24 June 2007
Resigned Lendon, Sarah Louise as Secretary
9 May 2003
9 May 2003
9 May 2003
9 May 2003
9 May 2003
Appointed Lendon, Sarah Louise as Secretary
9 May 2003
Appointed Lendon, Colin as Director
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
Listed Company
Reg. no. 03642459
Former controllers (1)
1 April 2022
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 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 This company 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
- Cash
- £22,236
- up £17,245 (346%)
- Turnover
- £1,674,218
- up £338,946 (25%)
- 2020: £1,335,272 in the 2021 accounts
- Profit Before Tax
- £140,246
- up £241,272 (239%)
- Employees
- 21
- down 3 (12%)
- Current Ratio
- 1.1x
- Profit Margin
- 8%
- Return on Equity
- 42%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £21,372 | £25,077 |
| Current Assets | £5,151,620 | £5,269,264 |
| Debtors | £5,129,384 | £5,264,273 |
| Cash | £22,236 | £4,991 |
| Creditors (< 1 year) | £4,839,789 | £5,101,384 |
| Net Current Assets | £311,831 | £167,880 |
| Shareholder Funds | £333,203 | £192,957 |
| Turnover | £1,674,218 | £1,591,672 |
| Admin Expenses | £1,531,874 | £1,784,648 |
| Operating Profit | £142,344 | (£98,674) |
| Profit Before Tax | £140,246 | (£101,026) |
| Tax | £0 | (£16,834) |
| Profit for Period | £140,246 | (£84,192) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 13 March 2026 | Memorandum and Articles of Association | |||
| 13 March 2026 | Resolutions | |||
| 4 October 2025 | Accounts for a small company | 31 December 2024 |
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