MD AFFINITY SCHEMES LTD
Active - Accounts Filed
General Information
NAME
MD AFFINITY SCHEMES LTD
COMPANY NUMBER
08214231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/09/2012
(12 years and 3 months old)
WEBSITE
www.mdisgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH41 1AU
Telephone: 01516504300
TPS: No
2 Shore Lines Building
Shore Road
Birkenhead
Merseyside
CH41 1AU
Telephone: 6504343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | Anya Marjorie O'Reilly (917587232) has left the board |
| 13/08/2024 | Stephen David Worrall (929448430) has left the board |
Credit Risk Overview
Want to learn more about MD AFFINITY SCHEMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MD AFFINITY SCHEMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MD AFFINITY SCHEMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2024 - Present (6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
14/09/2012 - Present (12 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
14/09/2012 - Present (12 years and 3 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | Anya Marjorie O'Reilly (917587232) has left the board |
| 13/08/2024 | Stephen David Worrall (929448430) has left the board |
| 06/06/2024 | New Board Member Christine Stephenson (932374234) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | Jacqueline Goodman (917207288) has left the board |
| 07/12/2023 | Jacqueline Ann Goodman (911213999) has left the board |
| 24/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | Gary James Devaney (909757342) has left the board |
| 08/04/2022 | New Board Member Stephen David Worrall (929448430) Appointed |
| 08/04/2022 | New Board Member Anya Marjorie O'Reilly (917587232) Appointed |
| 08/04/2022 | New Board Member Jacqueline Ann Goodman (911213999) Appointed |
| 07/10/2021 | New Accounts filed |
| 13/09/2021 | Ian Turnick (917207287) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 14/07/2015 | Jacqueline Ann Goodman (911213999) has left the board |
| 14/07/2015 | David Connolly (915748357) has left the board |
| 14/07/2015 | James Kennedy Bush (915966953) has left the board |
| 05/10/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 27/09/2012 | Gary Devaney has left the board |
| 27/09/2012 | New Board Member Gary James Devaney Appointed |
| 25/09/2012 | New Board Member Jacqueline Ann Goodman Appointed |
| 25/09/2012 | David Connolly has left the board |
| 25/09/2012 | Jacqueline Goodman has left the board |
| 25/09/2012 | New Board Member David Connolly Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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