Menna Overview

Here’s a quick overview of MIDLAND ASSURED CONSULTING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2008.

MIDLAND ASSURED CONSULTING LIMITED

  • Company statusactive
  • Company No06777820
  • Age17 years 7 months Incorporated 21 December 2008
  • Officers3

Address

5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ, England

MIDLAND ASSURED CONSULTING LIMITED is an active company incorporated on 21 December 2008 and based in Warwick, Warwickshire, England. The company was registered 18 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 20 Dec 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 30 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 29 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 29 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 29 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Jan 2023

event
Change To A Person With Significant Control

4 Years Ago on 13 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 13 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 04 Jan 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 08 Dec 2021

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Change Person Secretary Company With Change Date

4 Years Ago on 21 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 20 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 20 Sep 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 22 Feb 2021

event
Confirmation Statement With Updates

5 Years Ago on 21 Dec 2020

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 18 Dec 2020

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Resolution

6 Years Ago on 21 May 2020

enterprise
Memorandum Articles

6 Years Ago on 21 May 2020

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Capital Name Of Class Of Shares

6 Years Ago on 21 May 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DAVIS, Paul Martinsecretary 01 Feb 2012
DAVIS, Paul Martindirector Oct 198011 Jan 2011
DAVIS, Simon Jamesdirector May 197721 Dec 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Simon James Davis May 197706 Apr 2016
Mr Paul Martin Davis Oct 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.