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MD Warranty Inspection Services Limited
- Incorporated
- 17 November 2004 (21 years)
- Previously known as
- Labc New Home Warranty Surveyors Limited (until 5 March 2015)Keystone Inspection Services Limited (until 24 April 2007)Abstract Thinking Limited (until 2 March 2007)
- Industry
- Other engineering activities (71129)
- Directors
- Jonathan Alexander PoultonKeith Evans
- Owned by
- Accounts type
- Full
- 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
Officers 4 active
Officer details are public data from the Companies House register.
Poulton, Jonathan Alexander
Director · Appointed 18 September 2026
British
Born November 1981
Evans, Keith
Director · Appointed 28 July 2026
British
Born May 1959 (67)
Director · Appointed 23 May 2024
British
Born May 1972 (54)
Vaughan, Daniel Paul
Secretary · Appointed 1 December 2023
Officer history (16 former)
18 September 2026
Appointed Poulton, Jonathan Alexander as Director
28 July 2026
Appointed Evans, Keith as Director
3 July 2026
Resigned Brown, James as Director
19 December 2025
19 December 2025
Resigned Evans, Keith as Director
19 December 2025
Appointed Brown, James as Director
28 May 2024
28 May 2024
23 May 2024
23 May 2024
7 February 2024
Appointed Evans, Keith as Director
1 December 2023
Appointed Vaughan, Daniel Paul as Secretary
1 December 2023
Resigned Goodman, Jacqueline Ann as Secretary
22 September 2023
Resigned Devaney, Liam Gareth as Director
18 May 2023
1 April 2022
1 April 2022
1 April 2022
1 April 2022
31 December 2019
Appointed Devaney, Liam Gareth as Director
31 December 2019
Resigned Burridge, Robert John Charles as Director
1 January 2012
Appointed Goodman, Jacqueline Ann as Secretary
31 December 2011
20 October 2009
9 March 2009
1 January 2009
Appointed Burridge, Robert John Charles as Director
28 February 2007
30 September 2005
Resigned Clarke, Felix as Director
17 November 2004
17 November 2004
Appointed Clarke, Felix as Director
17 November 2004
17 November 2004
17 November 2004
17 November 2004
17 November 2004
17 November 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 (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 This company 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
- £167,128
- no change
- Cash
- £12,886
- up £1,885 (17%)
- Turnover
- £14,762,351
- up £2,690,004 (22%)
- 2020: £12,072,347 in the 2021 accounts
- Profit Before Tax
- £0
- up £266,838 (100%)
- Employees
- 194
- down 9 (4%)
- Debt Ratio
- 99%
- Current Ratio
- 1.2x
- Profit Margin
- 0%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £83,999 | £39,370 |
| Current Assets | £11,602,960 | £14,335,334 |
| Debtors | £11,590,074 | £14,324,333 |
| Cash | £12,886 | £11,001 |
| Creditors (< 1 year) | £10,057,238 | £12,929,923 |
| Creditors (> 1 year) | £1,462,593 | £1,277,653 |
| Net Current Assets | £1,545,722 | £1,405,411 |
| Net Assets | £167,128 | £167,128 |
| Shareholder Funds | £167,128 | £167,128 |
| Turnover | £14,762,351 | £12,317,898 |
| Cost of Sales | £10,994,760 | |
| Gross Profit | £1,323,138 | |
| Admin Expenses | £14,733,931 | £2,666,287 |
| Staff Costs | £11,554,030 | £10,860,106 |
| Operating Profit | £31,725 | (£239,107) |
| Profit Before Tax | £0 | (£266,838) |
| Tax | £0 | (£44,174) |
| Profit for Period | £0 | (£222,664) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | 25 | |
| 30 July 2026 | Appointment of a director | 2 | ||
| 15 July 2026 | Termination of appointment of a director | 1 | ||
| 19 May 2026 | Confirmation statement with no updates | 9 May 2026 | 3 | |
| 13 March 2026 | Memorandum and Articles of Association | 36 |
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