MIDLAND ASSURED CONSULTING LIMITED - WARWICK


Company Profile Company Filings

Overview

MIDLAND ASSURED CONSULTING LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
MIDLAND ASSURED CONSULTING LIMITED was incorporated 15 years ago on 21/12/2008 and has the registered number: 06777820. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MIDLAND ASSURED CONSULTING LIMITED - WARWICK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 OLYMPUS COURT OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MIDLAND ASSURED DEVELOPMENTS (S) LIMITED (until 09/02/2011)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES DAVIS May 1977 British Director 2008-12-21 CURRENT
MR PAUL MARTIN DAVIS Oct 1980 British Director 2011-01-11 CURRENT
PAUL DAVIS Secretary 2012-02-01 CURRENT
MRS KATHLEEN RUTH DAVIS Secretary 2008-12-21 UNTIL 2012-02-01 RESIGNED
MS MARY ELIZABETH EAGER Jan 1961 British Director 2012-05-04 UNTIL 2014-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James Davis 2016-04-06 5/1977 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Martin Davis 2016-04-06 10/1980 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GANYMED PRESS LONDON LIMITED ISLINGTON Active MICRO ENTITY 58190 - Other publishing activities
MIDLAND ASSURED ESTATES LIMITED WARWICK Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
RELLEW FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
MIDLAND ASSURED HOMES LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES (1990) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HOMEBRANDS OUTLET STORES LIMITED LONDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED HOLDINGS LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
COLE RIVER PARK LIMITED TACHBROOK PARK, WARWICK Dissolved... 68100 - Buying and selling of own real estate
BRIAR CLOSE MANAGEMENT COMPANY LIMITED WARWICK Dissolved... DORMANT 98000 - Residents property management
MCKECHNIE BRASS LIMITED BIRMINGHAM Dissolved... FULL 24450 - Other non-ferrous metal production
EAGER FINANCIAL SERVICES LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SPSP LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
NATIONAL ASSURED DEVELOPMENTS LIMITED WARWICK ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED DEVELOPMENTS LLP WARWICK ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Midland Assured Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £14,576 Cash £118,046 equity
Midland Assured Consulting Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £22,823 Cash £237,707 equity
Midland Assured Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £44,888 Cash £239,722 equity
Midland Assured Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £82,766 Cash £260,024 equity
Midland Assured Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £91,608 Cash £223,846 equity
Midland Assured Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £157,280 Cash £134,360 equity
Midland Assured Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £252,187 Cash £259,967 equity
Midland Assured Consulting Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £320,474 Cash £321,389 equity
Midland Assured Consulting Limited - Limited company - abbreviated - 11.6 2015-08-06 31-03-2015 £603,531 Cash £337,891 equity
Midland Assured Consulting Limited - Limited company - abbreviated - 11.0.0 2014-10-17 31-03-2014 £158,498 Cash £262,776 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND ASSURED ESTATES LIMITED WARWICK Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES (1990) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOLDINGS LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
NIMBUS PROPERTY SYSTEMS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE DRIP DOC LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MIDLAND ASSURED DEVELOPMENTS LLP WARWICK ENGLAND Active UNAUDITED ABRIDGED None Supplied