Md Risk Management Limited

Company Name	Md Risk Management Limited
Directors	Richard James Delaney and Mandy Delaney
Company Status	Active
Company Number	05118495
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 11 months ago)
Previous Name	Wickwire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard James Delaney
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	213 Derbyshire Lane Sheffield S8 8SA

Director Name	Mrs Mandy Delaney
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Health And Safety Consultant
Country of Residence	England
Correspondence Address	213 Derbyshire Lane Sheffield S8 8SA

Secretary Name	Mandy Delaney
Nationality	British
Status	Current
Appointed	04 May 2004(same day as company formation)
Role	Health & Safety Advisor
Country of Residence	England
Correspondence Address	213 Derbyshire Lane Sheffield S8 8SA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mdriskmanagement.com
Email address	[email protected]
Telephone	07 900288070
Telephone region	Mobile

Location

Registered Address	213 Derbyshire Lane Sheffield S8 8SA
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mandy Delaney 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,770
Cash	£32,357
Current Liabilities	£17,974

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Filing History

23 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
18 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 June 2014	Director's details changed for Mandy Delaney on 28 March 2014 (2 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Secretary's details changed for Mandy Delaney on 28 March 2014 (1 page)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Director's details changed for Richard James Delaney on 28 March 2014 (2 pages)
2 June 2014	Director's details changed for Richard James Delaney on 28 March 2014 (2 pages)
1 June 2014	Director's details changed for Mandy Delaney on 28 March 2014 (2 pages)
1 June 2014	Secretary's details changed for Mandy Delaney on 28 March 2014 (1 page)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
8 May 2014	Registered office address changed from 232 Carterknowle Road Sheffield S7 2EB on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 232 Carterknowle Road Sheffield S7 2EB on 8 May 2014 (1 page)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 May 2010	Director's details changed for Richard James Delaney on 4 May 2010 (2 pages)
27 May 2010	Director's details changed for Mandy Delaney on 4 May 2010 (2 pages)
27 May 2010	Director's details changed for Richard James Delaney on 4 May 2010 (2 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mandy Delaney on 4 May 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 May 2009	Return made up to 04/05/09; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 May 2008	Return made up to 04/05/08; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 May 2007	Return made up to 04/05/07; full list of members (2 pages)
1 June 2006	Return made up to 04/05/06; full list of members (2 pages)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 March 2006	Amended accounts made up to 30 September 2005 (10 pages)
31 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
18 March 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
26 August 2004	Company name changed wickwire LIMITED\certificate issued on 26/08/04 (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	Director resigned (1 page)
4 May 2004	Incorporation (19 pages)

Md Risk Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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