Menna Overview
Here’s a quick overview of MIDLAND ASSURED HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2005.
MIDLAND ASSURED HOLDINGS LIMITED
- Company statusactive
- Company No05648697
- Age20 years 7 months Incorporated 8 December 2005
- Officers2
Address
Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ
MIDLAND ASSURED HOLDINGS LIMITED is an active company incorporated on 8 December 2005 and based in Warwick, Warwickshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With No Updates
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Oct 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
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
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
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 25 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 14 Oct 2014
Capital Allotment Shares
12 Years Ago on 27 Apr 2014
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHANNON, Sarah Louise | director | Nov 1975 | 31 Mar 2014 |
| MIDLAND ASSURED ESTATES LIMITED | corporate director | 31 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Martin Davis | Oct 1980 | 06 Apr 2016 |
| Mrs Sarah Louise Shannon | Nov 1975 | 06 Apr 2016 |
| Mr Simon James Davis | May 1977 | 06 Apr 2016 |
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Here’s a quick overview of MIDLAND ASSURED HOLDINGS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2005.