MI

MD INSURANCE SERVICES LIMITED

Active

Company number 03642459

Birkenhead · Incorporated 1 October 1998

2 Shore Lines Building, Shore Road, Birkenhead, Wirral, CH41 1AU

Last updated on 31 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsb Engineering Insurance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2022

Funding

1 funding round
17 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Auditors Resignation Company
Auditors
29 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Resolution
Resolution
11 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2021 View
Accounts With Accounts Type Group
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Capital Name Of Class Of Shares
Capital
7 July 2017 View
Resolution
Resolution
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Capital Allotment Shares
Capital
5 June 2015 View
Resolution
Resolution
24 April 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Person Secretary Company With Change Date
Officers
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Group
Accounts
17 July 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Change Person Secretary Company With Change Date
Officers
13 January 2012 View
Appoint Person Secretary Company With Name
Officers
10 January 2012 View
Termination Secretary Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
4 October 2011 View
Accounts With Accounts Type Group
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Legacy
Mortgage
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Group
Accounts
18 August 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Group
Accounts
7 October 2008 View
Legacy
Accounts
14 December 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Group
Accounts
20 September 2007 View
Auditors Resignation Company
Auditors
7 September 2007 View
Auditors Resignation Company
Auditors
6 August 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Made Up Date
Accounts
22 December 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Medium
Accounts
14 December 2005 View
Legacy
Annual Return
2 December 2005 View
Legacy
Address
25 October 2005 View
Accounts With Accounts Type Small
Accounts
25 January 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Made Up Date
Accounts
11 November 2003 View
Legacy
Capital
7 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
8 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Annual Return
19 October 2001 View
Accounts With Made Up Date
Accounts
24 October 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Accounts
11 November 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Address
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Incorporation Company
Incorporation
1 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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