Website & contact details
- Group website
- The site of this company’s group or brand.
MD Affinity Schemes Ltd
- Incorporated
- 14 September 2012 (14 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Small
- 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
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
British
Born May 1972 (54)
Director · Appointed 24 May 2024
British
Born April 1983 (43)
Officer history (9 former)
9 August 2024
9 August 2024
24 July 2024
24 May 2024
1 December 2023
1 December 2023
Resigned Goodman, Jacqueline as Secretary
1 April 2022
1 April 2022
1 April 2022
1 April 2022
31 August 2021
Resigned Turnick, Ian as Director
1 April 2015
1 April 2015
1 April 2015
14 September 2012
14 September 2012
Appointed Turnick, Ian as Director
14 September 2012
14 September 2012
14 September 2012
Appointed Goodman, Jacqueline as Secretary
14 September 2012
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 This company 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 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
- £460,529
- up £57,837 (14%)
- Employees
- 2
- no change
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £23 | £47 | £329 |
| Current Assets | £1,445,162 | £1,929,491 | £1,686,251 |
| Debtors | £984,633 | £1,526,799 | £1,340,594 |
| Cash | £460,529 | £402,692 | £345,657 |
| Creditors (< 1 year) | £1,127,585 | £1,572,203 | £1,157,664 |
| Creditors (> 1 year) | £0 | £100,000 | |
| Net Current Assets | £317,577 | £357,288 | £528,587 |
| Net Assets | £357,335 | £428,916 | |
| Shareholder Funds | £317,600 | £357,335 | £428,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 9 May 2026 | 3 | |
| 1 October 2025 | Accounts for a small company | 31 December 2024 | 13 | |
| 9 May 2025 | Confirmation statement with updates | 9 May 2025 | 3 | |
| 9 October 2024 | Accounts for a small company | 31 December 2023 | 12 | |
| 9 August 2024 | Termination of appointment of a director | 1 |
Some other companies at this address
Other companies in this industry
Huntingdon
Windsor
London
London
Retford
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →