MD WARRANTY SUPPORT SERVICES LIMITED

Active Wirral

Other engineering activities

25 employees website.com
Financial services Other engineering activities
M

MD WARRANTY SUPPORT SERVICES LIMITED

Other engineering activities

Founded 9 May 2003 Active Wirral, United Kingdom 25 employees website.com
Financial services Other engineering activities

Previous Company Names

MD TECHNICAL SURVEYORS LIMITED 14 May 2019 — 21 May 2019
MD WARRANTY SUPPORT SERVICES LIMITED 23 Jun 2015 — 14 May 2019
PREMIER GUARANTEE SURVEYORS LIMITED 27 Apr 2015 — 23 Jun 2015
MD WARRANTY SUPPORT SERVICES LIMITED 4 Mar 2015 — 27 Apr 2015
PREMIER GUARANTEE SURVEYORS LIMITED 15 Oct 2012 — 4 Mar 2015
PG SURVEYORS LIMITED 11 May 2009 — 15 Oct 2012
AUDITEC LIMITED 9 May 2003 — 11 May 2009
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 May 2026 Next due 23 May 2027 11 months remaining
Net assets £-8M £3M 2024 year on year
Total assets £1M £899K 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2 Shore Lines Building Shore Road Birkenhead Wirral CH41 1AU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MD WARRANTY SUPPORT SERVICES LIMITED (04759193), an active financial services company based in Wirral, United Kingdom. Incorporated 9 May 2003. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.00k

Increased by £529.00 (+112%)

Net Assets

-£7.64M

Decreased by £2.88M (-61%)

Total Liabilities

£8.72M

Increased by £1.99M (+29%)

Turnover

£1.05M

Decreased by £106.49k (-9%)

Employees

25

Decreased by 5 (-17%)

Debt Ratio

806%

Increased by 466 (+137%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shum, Matthew Charles HenryDirectorBritishEngland456 Dec 2023Active

Shareholders

Shareholders (1)

Md Insurance Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary James Devaney

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

MD WARRANTY SUPPORT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
13 Mar 2026IncorporationMemorandum Articles
13 Mar 2026ResolutionResolutions
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
20 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

13 Mar 2026 Incorporation

Memorandum Articles

13 Mar 2026 Resolution

Resolutions

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

3 weeks ago on 20 May 2026

Memorandum Articles

2 months ago on 13 Mar 2026

Resolutions

2 months ago on 13 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 9 May 2025