Active08214231Private limited companyBirkenhead

MD AFFINITY SCHEMES LTD

D48/100

Owned by Hsb Engineering Insurance Limited (75–100%)

Summary

Generated from filed data · no estimates

MD AFFINITY SCHEMES LTD is an active private limited company (company number 08214231) incorporated on 14 September 2012, registered in Birkenhead. Its registered activity is activities of insurance agents and brokers (SIC 66220). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 54 companies in activities of insurance agents and brokers in Liverpool with filed accounts; the median reports net assets of £9,290 and is 13 years old.

Key dates

Incorporated: 14 September 201214 yrs ago
First accounts due: 14 June 20144513 days overdue
Confirmation statement due: 28 September 2027in 341 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 66220: Activities of insurance agents and brokers
Accounts type: Small

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2012-09-14 (14 years)
−10	Accounts overdueDue 2014-06-14
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 2 other

Hsb Engineering Insurance Limited
corporate entity, United Kingdom · since 1 April 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
GJ
Mr Gary James Devaney
Individual · since 6 April 2016 · ceased 1 April 2022
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
BM
Mrs Bernadette Mary Devaney
Individual · since 6 April 2016 · ceased 1 April 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

28 Sept 2027Confirmation statement duein 341 days
14 Jun 2014First accounts due4513 days overdue
14 Sept 2012Incorporated

Similar companies in Liverpool

Same activity (activities of insurance agents and brokers), closest in incorporation date

All companies incorporated on 14 September 2012 · in Sept 2012.

Reminders for MD AFFINITY SCHEMES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.