The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hames, Domenica
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Hames, Domenica
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hames, Richard
    Chief Executive Officer born in March 1973
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Mr Richard Hames
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Govorusa, Alexandar
    Managing Director born in February 1983
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Qureshi, Hussain
    Finance Director born in June 1984
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Sherwood, Steven
    Broking Director born in September 1975
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-18 ~ 2002-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M & D H INSURANCE SERVICES LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 4 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
188,766 GBP2022-12-31
304,384 GBP2021-12-31
Fixed Assets - Investments
293,675 GBP2022-12-31
198,618 GBP2021-12-31
Fixed Assets
482,441 GBP2022-12-31
503,002 GBP2021-12-31
Debtors
3,116,336 GBP2022-12-31
5,484,824 GBP2021-12-31
Cash at bank and in hand
2,484,103 GBP2022-12-31
1,729,885 GBP2021-12-31
Current Assets
5,600,439 GBP2022-12-31
7,214,709 GBP2021-12-31
Creditors
Current
4,472,459 GBP2022-12-31
5,699,475 GBP2021-12-31
Net Current Assets/Liabilities
1,127,980 GBP2022-12-31
1,515,234 GBP2021-12-31
Total Assets Less Current Liabilities
1,610,421 GBP2022-12-31
2,018,236 GBP2021-12-31
Net Assets/Liabilities
1,401,232 GBP2022-12-31
1,644,604 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,357,407 GBP2022-12-31
1,641,504 GBP2021-12-31
Equity
1,401,232 GBP2022-12-31
1,644,604 GBP2021-12-31
Average Number of Employees
562022-01-01 ~ 2022-12-31
602021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Improvements to leasehold property
87,892 GBP2022-12-31
87,892 GBP2021-12-31
Furniture and fittings
56,760 GBP2022-12-31
134,793 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-114,392 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,080 GBP2022-12-31
41,291 GBP2021-12-31
Furniture and fittings
46,544 GBP2022-12-31
77,061 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,789 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
3,407 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-33,924 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Improvements to leasehold property
37,812 GBP2022-12-31
46,601 GBP2021-12-31
Furniture and fittings
10,216 GBP2022-12-31
57,732 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1 GBP2022-12-31
111,067 GBP2021-12-31
Computers
204,126 GBP2022-12-31
278,410 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
448,779 GBP2022-12-31
712,162 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-111,066 GBP2022-01-01 ~ 2022-12-31
Computers
-79,934 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-305,392 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1 GBP2022-12-31
63,475 GBP2021-12-31
Computers
163,388 GBP2022-12-31
225,951 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,013 GBP2022-12-31
407,778 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,030 GBP2022-01-01 ~ 2022-12-31
Computers
16,506 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,732 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-71,504 GBP2022-01-01 ~ 2022-12-31
Computers
-79,069 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-184,497 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
40,738 GBP2022-12-31
52,459 GBP2021-12-31
Motor vehicles
47,592 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
939,650 GBP2022-12-31
3,776,717 GBP2021-12-31
Other Debtors
Current
618,866 GBP2022-12-31
405,843 GBP2021-12-31
Prepayments/Accrued Income
Current
157,912 GBP2022-12-31
135,121 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,116,336 GBP2022-12-31
5,484,824 GBP2021-12-31
Other Remaining Borrowings
Current
342,934 GBP2022-12-31
285,878 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
36,171 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,768,077 GBP2022-12-31
4,846,404 GBP2021-12-31
Corporation Tax Payable
Current
192,026 GBP2022-12-31
184,841 GBP2021-12-31
Other Taxation & Social Security Payable
Current
40,365 GBP2022-12-31
110,253 GBP2021-12-31
Other Creditors
Current
19,718 GBP2022-12-31
12,981 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
109,339 GBP2022-12-31
222,947 GBP2021-12-31
Other Remaining Borrowings
Non-current
178,749 GBP2022-12-31
335,307 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,946 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,440 GBP2022-12-31
23,379 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,500 shares2022-12-31
Related profiles found in government register
  • M & D H INSURANCE SERVICES LTD
    Info
    Registered number 04567536
    Sandland Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire MK41 7PZ
    Private Limited Company incorporated on 2002-10-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • M & D H INSURANCE SERVICES LIMITED
    S
    Registered number 04567536
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    ENGLAND AND WALES
    CIF 1
  • M & D H INSURANCE SERVICES LTD
    S
    Registered number 04567536
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.