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Companies House/Birkenhead/Company profile

MD AFFINITY SCHEMES LTD

Active
08214231·incorporated 2012-09-14

MD AFFINITY SCHEMES LTD is an active UK private limited company, incorporated on 14 September 2012 at Companies House (number 08214231; OpenRegistry canonical ID GB-08214231-md-affinity-schemes-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Merseyside (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-14
Registered Address
2 SHORE LINES BUILDING, SHORE ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1AU
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MD AFFINITY SCHEMES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

MD AFFINITY SCHEMES LTD has 1 person with significant control on file:

  • Hsb Engineering Insurance Limited (United Kingdom reg. 02396114). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary James Devaney born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bernadette Mary Devaney born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Birkenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08214231.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.