MD Remedial Contractors Limited

Active10338695 Private limited company
Incorporated
19 August 2016 (10 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
North West
Address
2 Shore Lines Building
Shore Road
Birkenhead
CH41 1AU

Website & contact details

Group website
The site of this company’s group or brand.

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 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 June 2025
Resigned Worrall, Stephen David as Director
18 June 2025
Appointed Swigciski, David Philip as Director
1 December 2023
Resigned Goodman, Jacqueline as Secretary
17 May 2023
Resigned Homan, Paula as Director
1 April 2022
Appointed Homan, Paula as Director
1 April 2022
Appointed Worrall, Stephen David as Director
1 April 2022
Resigned Devaney, Gary James as Director
19 August 2016
Appointed Devaney, Gary James as Director
19 August 2016
Appointed Goodman, Jacqueline as Secretary

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
Ceased Bernadette Mary Devaney — Owns 25–50% of shares
1 April 2022
Ceased Gary James Devaney — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
MD Technical Surveyors 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

Cash
£133,067
up £82,824 (165%)
Turnover
£556,834
up £175,989 (46%)
2020: £380,845 in the 2021 accounts
Profit Before Tax
£29,915
down £11,331 (27%)
Employees
6
no change
Current Ratio
1.3x
Profit Margin
5%
Return on Equity
9%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,504,403 £556,834
Balance sheet detail
202120202019
Fixed Assets£1,122
Current Assets£1,533,116£515,847£288,002
Debtors£1,400,049£465,604£51,957
Cash£133,067£50,243£236,045
Creditors (< 1 year)£1,203,385£214,909£28,310
Net Current Assets£329,731£300,938£259,692
Shareholder Funds£330,853£300,938£259,692

Turnover£556,834£1,504,403
Cost of Sales£1,123,558
Gross Profit£380,845
Admin Expenses£526,242£376,963
Operating Profit£30,592£41,850
Profit Before Tax£29,915£41,246
Tax£0£0
Profit for Period£29,915£41,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates9 May 20263
1 October 2025Accounts for a small company31 December 202413
20 June 2025Appointment of a director2
20 June 2025Termination of appointment of a director1
9 May 2025Confirmation statement with updates9 May 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?