Md Warranty Inspection Services started in year 2004 as Private Limited Company with registration number 05288783. The Md Warranty Inspection Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wirral at 2 Shore Lines Building. Postal code: CH41 1AU. Since 2015-03-05 Md Warranty Inspection Services Limited is no longer carrying the name Labc New Home Warranty Surveyors.
At the moment there are 3 directors in the the company, namely Keith E., Anya O. and Stephen W.. In addition one secretary - Daniel V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Shore Lines Building |
| Office Address2 | Shore Road Birkenhead |
| Town | Wirral |
| Post code | CH41 1AU |
| Country of origin | United Kingdom |
| Registration Number | 05288783 |
| Date of Incorporation | Wed, 17th Nov 2004 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 07 February 2024
Position: Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Md Insurance Services Limited from Birkenhead, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gary D. This PSC has significiant influence or control over the company,.
Md Insurance Services Limited
2 Shore Lines Building Shore Road, Birkenhead, CH41 1AU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03642459 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary D.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
| Labc New Home Warranty Surveyors | March 5, 2015 |
| Keystone Inspection Services | April 24, 2007 |
| Abstract Thinking | March 2, 2007 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 325 | 11 001 | 12 886 |
| Current Assets | 16 089 555 | 14 335 334 | 11 602 960 |
| Debtors | 16 078 230 | 14 324 333 | 11 590 074 |
| Net Assets Liabilities | 389 792 | 167 128 | 167 128 |
| Property Plant Equipment | 86 402 | 39 370 | 83 999 |
| Other | |||
| Audit Fees Expenses | 5 301 | 3 848 | 10 295 |
| Company Contributions To Money Purchase Plans Directors | 14 944 | 3 658 | 11 303 |
| Director Remuneration | 131 871 | 95 292 | 132 187 |
| Accrued Liabilities Deferred Income | 5 573 684 | 1 277 653 | 1 462 593 |
| Accumulated Depreciation Impairment Property Plant Equipment | 144 995 | 173 173 | 202 347 |
| Administrative Expenses | 2 901 715 | 13 415 496 | 14 733 931 |
| Amounts Owed By Group Undertakings | 4 932 785 | 4 906 459 | 4 603 122 |
| Amounts Owed To Group Undertakings | 7 777 614 | 5 733 045 | 2 885 249 |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 148 | 203 | 194 |
| Comprehensive Income Expense | 38 059 | -222 664 | |
| Corporation Tax Recoverable | 44 173 | 44 174 | |
| Cost Sales | 13 703 912 | 10 994 760 | |
| Creditors | 15 786 165 | 1 277 653 | 1 462 593 |
| Current Tax For Period | -44 174 | ||
| Depreciation Expense Property Plant Equipment | 53 152 | 29 174 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 24 974 | ||
| Disposals Property Plant Equipment | 24 974 | ||
| Gross Profit Loss | 2 939 695 | 1 323 138 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 152 | 29 174 | |
| Interest Expense On Bank Overdrafts | -26 | 27 747 | 31 725 |
| Interest Payable Similar Charges Finance Costs | -26 | 27 747 | 31 725 |
| Net Current Assets Liabilities | 303 390 | 1 405 411 | 1 545 722 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Operating Profit Loss | 37 980 | -239 107 | 31 725 |
| Other Creditors | 91 788 | 52 706 | 82 490 |
| Other Interest Receivable Similar Income Finance Income | 53 | 16 | |
| Other Operating Income Format1 | 1 104 042 | 3 305 | |
| Other Remaining Borrowings | 523 544 | ||
| Other Taxation Social Security Payable | 317 924 | 282 913 | 317 560 |
| Par Value Share | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 476 571 | 597 074 | 626 294 |
| Prepayments | 602 052 | 597 729 | 685 414 |
| Profit Loss | 38 059 | -222 664 | |
| Profit Loss On Ordinary Activities Before Tax | 38 059 | -266 838 | |
| Property Plant Equipment Gross Cost | 231 397 | 212 543 | 286 346 |
| Social Security Costs | 777 417 | 1 003 457 | 1 179 791 |
| Staff Costs Employee Benefits Expense | 8 636 061 | 10 860 106 | 11 554 030 |
| Tax Expense Credit Applicable Tax Rate | 7 231 | -50 699 | -87 099 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -2 988 | 6 486 | -10 489 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 58 028 | 39 | 62 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -44 174 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 120 | 73 803 | |
| Total Assets Less Current Liabilities | 389 792 | 1 444 781 | 1 629 721 |
| Trade Creditors Trade Payables | 2 024 955 | 1 251 897 | 128 421 |
| Trade Debtors Trade Receivables | 2 952 150 | 1 741 182 | 2 378 683 |
| Turnover Revenue | 16 643 607 | 12 072 347 | 14 762 351 |
| Wages Salaries | 7 382 073 | 9 259 575 | 9 747 945 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, June 2023 |
accounts | Free Download (17 pages) |
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