Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
The Premier Guarantee Limited
- Incorporated
- 5 February 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 2 Shore Lines BuildingShore RoadBirkenheadCH41 1AU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2024
British
Born April 1983 (43)
Director · Appointed 24 May 2024
British
Born May 1972 (54)
Officer history (11 former)
28 May 2024
28 May 2024
24 May 2024
24 May 2024
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Resigned Devaney, Gary James as Director
1 April 2022
9 March 2009
12 May 2005
Appointed Devaney, Gary James as Director
12 May 2005
12 May 2005
12 May 2005
12 May 2005
Resigned Robertson, Maureen as Director
12 May 2005
12 May 2005
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
Appointed Robertson, Maureen as Director
5 February 2004
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
Private Limited Company
Reg. no. 03642459
Former controllers (2)
1 April 2022
1 April 2022
Ceased Gary James Devaney — Has significant influence or control
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 Owns 75–100% of shares
The Premier Guarantee Limited This company Owns 75–100% of shares
Mdis (International) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | ||||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 9 May 2026 | 3 | |
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 | 3 | |
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 |
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