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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 3
  • 1
    Alvarez, Natalia Thomas
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Shum, Matthew Charles Henry
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    417,498 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hughes, Daniel
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2022-10-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Lendon, Colin
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Goodman, Jacqueline Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 4
    Devaney, Gary James
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Gary James Devaney
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Devaney, Bernadette Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Aitchison, David
    Head Of Building Control born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Lendon, Alan John
    Individual
    Officer
    icon of calendar 2007-06-24 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Baldwin, Ian
    Surveyor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Lendon, Sarah Louise
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2007-06-24
    OF - Secretary → CIF 0
  • 10
    Clay-parker, Robert Andrew
    Surveyor born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2019-10-31
    OF - Director → CIF 0
    Clay-parker, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Cass, Gary Edwin
    Managing Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    Homan, Paula
    Director Of Engineering Services born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 14
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MD WARRANTY SUPPORT SERVICES LIMITED

Previous names
MD WARRANTY SUPPORT SERVICES LIMITED - 2015-04-27
AUDITEC LIMITED - 2009-05-11
MD TECHNICAL SURVEYORS LIMITED - 2019-05-21
PREMIER GUARANTEE SURVEYORS LIMITED - 2015-06-23
PG SURVEYORS LIMITED - 2012-10-15
PREMIER GUARANTEE SURVEYORS LIMITED - 2015-03-04
MD WARRANTY SUPPORT SERVICES LIMITED - 2019-05-14
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
1,674,218 GBP2021-01-01 ~ 2021-12-31
1,335,272 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
1,531,874 GBP2021-01-01 ~ 2021-12-31
1,748,248 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
142,344 GBP2021-01-01 ~ 2021-12-31
-98,674 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
2,098 GBP2021-01-01 ~ 2021-12-31
2,352 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
140,246 GBP2021-01-01 ~ 2021-12-31
-101,026 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,834 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
140,246 GBP2021-01-01 ~ 2021-12-31
-84,192 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
21,372 GBP2021-12-31
25,077 GBP2020-12-31
Fixed Assets
21,372 GBP2021-12-31
25,077 GBP2020-12-31
Debtors
5,129,384 GBP2021-12-31
5,264,273 GBP2020-12-31
Cash at bank and in hand
22,236 GBP2021-12-31
4,991 GBP2020-12-31
Current Assets
5,151,620 GBP2021-12-31
5,269,264 GBP2020-12-31
Creditors
Current
4,839,789 GBP2021-12-31
5,101,384 GBP2020-12-31
Net Current Assets/Liabilities
311,831 GBP2021-12-31
167,880 GBP2020-12-31
Total Assets Less Current Liabilities
333,203 GBP2021-12-31
192,957 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
333,201 GBP2021-12-31
192,955 GBP2020-12-31
Equity
333,203 GBP2021-12-31
192,957 GBP2020-12-31
Average Number of Employees
212021-01-01 ~ 2021-12-31
242020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
376,449 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
376,449 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,326 GBP2021-12-31
94,126 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,954 GBP2021-12-31
69,049 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,905 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
21,372 GBP2021-12-31
25,077 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,036,898 GBP2021-12-31
1,603,265 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,401,446 GBP2021-12-31
3,057,643 GBP2020-12-31
Other Debtors
Current
65,071 GBP2021-12-31
81,010 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,503,415 GBP2021-12-31
4,741,918 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,108 GBP2021-12-31
40,603 GBP2020-12-31
Amounts owed to group undertakings
Current
4,603,123 GBP2021-12-31
4,906,459 GBP2020-12-31
Other Taxation & Social Security Payable
Current
114,488 GBP2021-12-31
101,193 GBP2020-12-31
Other Creditors
Current
119,070 GBP2021-12-31
53,129 GBP2020-12-31

  • MD WARRANTY SUPPORT SERVICES LIMITED
    Info
    MD WARRANTY SUPPORT SERVICES LIMITED - 2015-04-27
    AUDITEC LIMITED - 2015-04-27
    MD TECHNICAL SURVEYORS LIMITED - 2015-04-27
    PREMIER GUARANTEE SURVEYORS LIMITED - 2015-04-27
    PG SURVEYORS LIMITED - 2015-04-27
    PREMIER GUARANTEE SURVEYORS LIMITED - 2015-04-27
    MD WARRANTY SUPPORT SERVICES LIMITED - 2015-04-27
    Registered number 04759193
    icon of address2 Shore Lines Building, Shore Road Birkenhead, Wirral CH41 1AU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.