MIDLANDS ASSET PROTECTION LTD - WOLVERHAMPTON


Company Profile Company Filings

Overview

MIDLANDS ASSET PROTECTION LTD is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
MIDLANDS ASSET PROTECTION LTD was incorporated 5 years ago on 25/01/2019 and has the registered number: 11788794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MIDLANDS ASSET PROTECTION LTD - WOLVERHAMPTON

This company is listed in the following categories:
80100 - Private security activities

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

26 WATERLOO ROAD
WOLVERHAMPTON
WV1 4BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAZEL AUDREY WARD-IONS May 1974 English Director 2019-01-25 CURRENT
MR MARK EDWARD IONS Nov 1969 English Director 2021-05-04 CURRENT
MR SEBASTIAN ROBERT HARRIS Jan 2002 English Director 2021-05-11 UNTIL 2022-02-02 RESIGNED
MR DEAN HARRIS Nov 1967 English Director 2021-05-04 UNTIL 2022-02-02 RESIGNED
MISS JULIE COX Jul 1969 British Director 2019-01-25 UNTIL 2019-08-15 RESIGNED
MISS JULIE COX Jul 1969 British Director 2020-04-15 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Ions 2022-02-02 11/1969 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Julie Cox 2019-02-01 - 2020-04-15 7/1969 Willenhall   Shropshire Ownership of shares 25 to 50 percent
Miss Julie Cox 2019-01-25 - 2019-08-15 7/1969 Ludlow   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hazel Audrey Ward-Ions 2019-01-25 5/1974 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED SECURITY (UK) LTD WILLENHALL Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
ASSET PROTECTION PROPERTIES LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Midlands Asset Protection Limited - Filleted accounts 2024-01-31 31-03-2023 £203,749 Cash £1,370,953 equity
Midlands Asset Protection Limited - Filleted accounts 2023-02-21 31-03-2022 £508,442 Cash £1,291,529 equity
Midlands Asset Protection Limited - Filleted accounts 2021-12-30 31-03-2021 £1,470,326 Cash £1,366,959 equity
Midlands Asset Protection Limited - Filleted accounts 2021-01-26 31-03-2020 £2,068 Cash £-13,302 equity

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