Menna Overview
Here’s a quick overview of MD AFFINITY SCHEMES LTD 👀 — a Birkenhead, Merseyside based business that started in 2012.
MD AFFINITY SCHEMES LTD
- Company statusactive
- Company No08214231
- Age13 years 10 months Incorporated 14 September 2012
- Officers2
Address
2 Shore Lines Building, Shore Road, Birkenhead, Merseyside, CH41 1AU
MD AFFINITY SCHEMES LTD is an active company incorporated on 14 September 2012 and based in Birkenhead, Merseyside. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Resolution
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENSON, Christine | director | Apr 1983 | 24 May 2024 |
| SWIGCISKI, David Philip | director | May 1972 | 24 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsb Engineering Insurance Limited | 01 Apr 2022 | |
| Mr Gary James Devaney | Apr 1956 | 06 Apr 2016 |
| Mrs Bernadette Mary Devaney | May 1958 | 06 Apr 2016 |
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STEPHENSON, Christine are mutual persons.
STEPHENSON, Christine, SWIGCISKI, David Philip, CONNOLLY, David, DEVANEY, Gary James, GOODMAN, Jacqueline Ann, WORRALL, Stephen David are mutual persons.
STEPHENSON, Christine, SWIGCISKI, David Philip, BUSH, James Kennedy, CONNOLLY, David, DEVANEY, Gary James, GOODMAN, Jacqueline Ann, WORRALL, Stephen David are mutual persons.
STEPHENSON, Christine, SWIGCISKI, David Philip, O'REILLY, Anya Marjorie, WORRALL, Stephen David are mutual persons.
STEPHENSON, Christine, SWIGCISKI, David Philip, DEVANEY, Gary James, O'REILLY, Anya Marjorie, WORRALL, Stephen David are mutual persons.
SWIGCISKI, David Philip, WORRALL, Stephen David are mutual persons.
SWIGCISKI, David Philip, WORRALL, Stephen David are mutual persons.
SWIGCISKI, David Philip are mutual persons.
SWIGCISKI, David Philip are mutual persons.
SWIGCISKI, David Philip are mutual persons.
SWIGCISKI, David Philip are mutual persons.
BUSH, James Kennedy are mutual persons.
DEVANEY, Gary James are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
O'REILLY, Anya Marjorie are mutual persons.
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DEVANEY, Gary James are mutual persons.
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O'REILLY, Anya Marjorie are mutual persons.
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Menna Overview
Here’s a quick overview of MD AFFINITY SCHEMES LTD 👀 — a Birkenhead, Merseyside based business that started in 2012.