MD AFFINITY SCHEMES LTD
Activities of insurance agents and brokers
MD AFFINITY SCHEMES LTD
Activities of insurance agents and brokers
Contact & Details
Contact
Registered Address
2 Shore Lines Building Shore Road Birkenhead Merseyside CH41 1AU
Full company profile for MD AFFINITY SCHEMES LTD (08214231), an active company based in Birkenhead, United Kingdom. Incorporated 14 Sept 2012. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£261.06k
Net Assets
£260.24k
Total Liabilities
£47.55k
Turnover
-£35.08k
Employees
N/A
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Philip Swigciski | Director | British | Scotland | 24 Jul 2024 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hsb Engineering Insurance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bernadette Mary Devaney
Ceased 1 Apr 2022
Gary James Devaney
Ceased 1 Apr 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 May 2025 | Confirmation Statement | Confirmation statement made on 9 May 2025 with updates | |
| 9 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 9 Aug 2024 | Officers | Termination of Stephen David Worrall as director on 9 Aug 2024 | |
| 9 Aug 2024 | Officers | Termination of Anya Marjorie O'reilly as director on 9 Aug 2024 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 9 May 2025 with updates
Annual accounts made up to 31 Dec 2023
Termination of Stephen David Worrall as director on 9 Aug 2024
Termination of Anya Marjorie O'reilly as director on 9 Aug 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
6 months ago on 1 Oct 2025
Confirmation statement made on 9 May 2025 with updates
11 months ago on 9 May 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 9 Oct 2024
Termination of Stephen David Worrall as director on 9 Aug 2024
1 years ago on 9 Aug 2024
Termination of Anya Marjorie O'reilly as director on 9 Aug 2024
1 years ago on 9 Aug 2024