Menna Overview
Here’s a quick overview of MIDLAND ASSURED FINANCE LIMITED 👀 — a Warwick, Warwickshire based business that started in 1963.
MIDLAND ASSURED FINANCE LIMITED
- Company statusactive
- Company No00750042
- Age63 years 5 months Incorporated 13 February 1963
- Officers4
Address
5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
MIDLAND ASSURED FINANCE LIMITED is an active company incorporated on 13 February 1963 and based in Warwick, Warwickshire. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 03 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Oct 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Sep 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 01 Oct 2019
Capital Allotment Shares
6 Years Ago on 16 Sep 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 23 Aug 2019
Capital Alter Shares Redemption Statement Of Capital
7 Years Ago on 03 Jun 2019
Capital Allotment Shares
7 Years Ago on 03 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 31 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Linda Ann, Dr | secretary | 01 Jan 1970 | |
| DAVIS, Linda Ann, Dr | director | Mar 1946 | 15 Jun 2011 |
| DAVIS, Peter John | director | Oct 1935 | 01 Jan 1970 |
| SHANNON, Sarah Louise | director | Nov 1975 | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Davis | Oct 1935 | 20 Dec 2016 |
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DAVIS, Linda Ann, Dr, DAVIS, Peter John, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
DAVIS, Linda Ann, Dr are mutual persons.
DAVIS, Linda Ann, Dr are mutual persons.
DAVIS, Linda Ann, Dr are mutual persons.
DAVIS, Linda Ann, Dr, DAVIS, Peter John, SHANNON, Sarah Louise, DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
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SHANNON, Sarah Louise are mutual persons.
DAVIS, Paul Martin, DAVIS, Simon James are mutual persons.
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Here’s a quick overview of MIDLAND ASSURED FINANCE LIMITED 👀 — a Warwick, Warwickshire based business that started in 1963.