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Md Insurance Services Limited

03642459

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2 Shore Lines Building, Shore Road, Birkenhead, CH41 1AU
Incorporated 01/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Anya Marjorie O’Reilly

director · Since 01/04/2022

British · United Kingdom · Age 51

Daniel Paul Vaughan

secretary · Since 01/12/2023

Christine Stephenson

director · Since 24/05/2024

British · England · Age 43

David Philip Swigciski

director · Since 24/07/2024

British · Scotland · Age 54

Andrew John Burke

director · Since 04/11/2025

British · England · Age 57

Former

Buyview Ltd

corporate nominee director · Resigned 27/10/1998

Aa Company Services Limited

corporate nominee secretary · Resigned 27/10/1998

Robin Edward Plaster

director · Resigned 09/03/2009

Peter Gerard Bennett

director · Resigned 01/10/2010

Alan James Fort

director · Resigned 18/01/2011

Bernadette Mary Devaney

secretary · Resigned 31/12/2011

Robert Andrew Clay-Parker

director · Resigned 01/01/2012

Martin John Vine

director · Resigned 31/03/2014

James Kennedy Bush

director · Resigned 28/04/2017

David Connolly

director · Resigned 24/01/2020

Ian Martin Turnick

director · Resigned 31/08/2021

Gary James Devaney

director · Resigned 01/04/2022

Hywel Lyndon Williams

director · Resigned 01/04/2022

Jacqueline Ann Goodman

director · Resigned 01/12/2023

Jacqueline Ann Goodman

secretary · Resigned 01/12/2023

Stephen David Worrall

director · Resigned 10/06/2025

Persons with Significant Control

Hsb Engineering Insurance Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: 02396114 · Uk · English Law

Notified 01/04/2022

Former PSCs

Mr Gary James Devaney

Ceased 01/04/2022

Mrs Bernadette Mary Devaney

Ceased 01/04/2022

Charges1 outstanding

Charge
outstanding

HSB ENGINEERING INSURANCE LIMITED

Created 28/08/2024Registered 29/08/2024
Charge
satisfied

GARY JAMES DEVANEY

Created 26/09/2019Registered 01/10/2019Satisfied 25/02/2021
charge
satisfied

BERNADETTE MARY DEVANEY

Created 23/09/2011Registered 04/10/2011Satisfied 08/08/2019
charge
satisfied

GARY JAMES DEVANEY

Created 20/08/2010Registered 01/09/2010Satisfied 04/10/2011

Change History

officer appointedSWIGCISKI, David Philip
2026-06-04
officer appointedVAUGHAN, Daniel Paul
2026-06-04
officer appointedBURKE, Andrew John
2026-06-04
officer appointedO’REILLY, Anya Marjorie
2026-06-04
officer appointedSTEPHENSON, Christine
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line12 Shore Lines Building
2026-06-04

2 SHORE LINES BUILDING

post townBirkenhead
2026-06-04

BIRKENHEAD

statusactive
2026-06-04

Active

CompanyRankvs 340+ SIC 66220 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Net Worth

£10.0M

Balance sheet strength

Cash

£88.3M

Cash in the bank

Net Current Assets

£53.2M

Working capital

Current Assets

£123.7M

Current Liabilities

£70.5M

Fixed Assets

£6.6M

Debtors

£35.4M

Profit After Tax

£424k

444avg. employees

Tax at Year End

Dividends paid£92k

Balance Sheet

Intangible assets£6.3M
Assets less current liabilities£59.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.75

Derived from filed accounts. Not audited figures.