MD AFFINITY SCHEMES LTD

Key Data

Status

Active

Company No.

08214231

Incorporation date

14/09/2012

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

09/08/2024

Termination of appointment of Anya Marjorie O'reilly as a director on 2024-08-09

View PDF (1 pages)

09/08/2024

Termination of appointment of Stephen David Worrall as a director on 2024-08-09

View PDF (1 pages)

24/07/2024

Appointment of Mr David Philip Swigciski as a director on 2024-07-24

View PDF (2 pages)

04/06/2024

Appointment of Mrs Christine Stephenson as a director on 2024-05-24

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

05/12/2023

Termination of appointment of Jacqueline Goodman as a secretary on 2023-12-01

View PDF (1 pages)

05/12/2023

Termination of appointment of Jacqueline Ann Goodman as a director on 2023-12-01

View PDF (1 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

23/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

04/05/2023

Change of details for Hsb Engineering Insurance Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£460,529.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
317.58K
-
0.00
460.53K
-

2021
2
317.58K
-
0.00
460.53K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

317.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

460.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Connolly, David	Director	14/09/2012 - 01/04/2015	4
Devaney, Gary James	Director	14/09/2012 - 01/04/2022	26
Swigciski, David Philip	Director	24/07/2024 - Present	11
Worrall, Stephen David	Director	01/04/2022 - 09/08/2024	11
O'reilly, Anya Marjorie	Director	01/04/2022 - 09/08/2024	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MD AFFINITY SCHEMES LTD

MD AFFINITY SCHEMES LTD is an(a) Active company incorporated on 14/09/2012 with the registered office located at 2 Shore Lines Building, Shore Road, Birkenhead, Merseyside CH41 1AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MD AFFINITY SCHEMES LTD?

MD AFFINITY SCHEMES LTD is currently Active. It was registered on 14/09/2012 .

Where is MD AFFINITY SCHEMES LTD located?

MD AFFINITY SCHEMES LTD is registered at 2 Shore Lines Building, Shore Road, Birkenhead, Merseyside CH41 1AU.

What does MD AFFINITY SCHEMES LTD do?

MD AFFINITY SCHEMES LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does MD AFFINITY SCHEMES LTD have?

MD AFFINITY SCHEMES LTD had 2 employees in 2021.

What is the latest filing for MD AFFINITY SCHEMES LTD?

The latest filing was on 01/10/2025: Accounts for a small company made up to 2024-12-31.