Md Warranty Support Services started in year 2003 as Private Limited Company with registration number 04759193. The Md Warranty Support Services company has been functioning successfully for twenty one 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 Tuesday 21st May 2019 Md Warranty Support Services Limited is no longer carrying the name Md Technical Surveyors.
The company has 2 directors, namely Matthew S., Natalia A.. Of them, Natalia A. has been with the company the longest, being appointed on 15 November 2023 and Matthew S. has been with the company for the least time - from 6 December 2023. Currently 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 | 04759193 |
| Date of Incorporation | Fri, 9th May 2003 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 15 November 2023
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Md Insurance Services Limited from Birkenhead, England. This PSC is classified as "a listed 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. The second one in the persons with significant control register is Gary D. This PSC .
Md Insurance Services Limited
2 Shore Lines Building Shore Road, Birkenhead, CH41 1AU, England
| Legal authority | Uk Co Act |
| Legal form | Listed Company |
| Country registered | England |
| Place registered | Uk |
| 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: |
right to appoint and remove directors |
| Md Technical Surveyors | May 21, 2019 |
| Md Warranty Support Services | May 14, 2019 |
| Premier Guarantee Surveyors | June 23, 2015 |
| Md Warranty Support Services | April 27, 2015 |
| Premier Guarantee Surveyors | March 4, 2015 |
| Pg Surveyors | October 15, 2012 |
| Auditec | May 11, 2009 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 38 157 | 4 991 | 22 236 |
| Current Assets | 5 373 795 | 5 269 264 | 5 151 620 |
| Debtors | 5 335 638 | 5 264 273 | 5 129 384 |
| Other Debtors | 63 897 | 81 010 | 65 071 |
| Property Plant Equipment | 44 868 | 25 077 | 21 372 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 376 449 | 376 449 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 107 471 | 69 049 | 82 954 |
| Administrative Expenses | 6 056 482 | 1 784 648 | 1 531 874 |
| Amounts Owed By Group Undertakings | 2 655 979 | 3 057 643 | 3 401 446 |
| Amounts Owed To Group Undertakings | 4 932 785 | 4 906 459 | 4 603 123 |
| Average Number Employees During Period | 95 | 24 | 21 |
| Creditors | 5 141 514 | 5 101 384 | 4 839 789 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 56 874 | ||
| Disposals Property Plant Equipment | 62 292 | ||
| Fixed Assets | 44 868 | 25 077 | 21 372 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 452 | 13 905 | |
| Intangible Assets Gross Cost | 376 449 | 376 449 | |
| Interest Payable Similar Charges Finance Costs | -34 | 2 352 | 2 098 |
| Net Current Assets Liabilities | 232 281 | 167 880 | 311 831 |
| Operating Profit Loss | 24 076 | -98 674 | 142 344 |
| Other Creditors | 66 119 | 53 129 | 119 070 |
| Other Operating Income Format1 | 94 302 | ||
| Other Taxation Social Security Payable | 125 987 | 101 193 | 114 488 |
| Profit Loss | 24 110 | -84 192 | 140 246 |
| Profit Loss On Ordinary Activities Before Tax | 24 110 | -101 026 | 140 246 |
| Property Plant Equipment Gross Cost | 152 339 | 94 126 | 104 326 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -16 834 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 079 | 10 200 | |
| Total Assets Less Current Liabilities | 277 149 | 192 957 | 333 203 |
| Trade Creditors Trade Payables | 16 623 | 40 603 | 3 108 |
| Trade Debtors Trade Receivables | 2 615 762 | 522 355 | 625 969 |
| Turnover Revenue | 6 080 558 | 1 335 272 | 1 674 218 |
| Type | Category | Free download | |
|---|---|---|---|
| AUD |
Auditor's resignation filed on: 29th, February 2024 |
auditors | Free Download (1 page) |
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