Menna Overview
Here’s a quick overview of ASSURED MIDCO 1 LIMITED 👀 — a Leeds based business that started in 2024.
ASSURED MIDCO 1 LIMITED
- Company statusactive
- Company No15986213
- Age2 years 2 months Incorporated 30 September 2024
- Officers3
Address
Aeris, 3200 Century Way, Leeds, LS15 8ZA, England
ASSURED MIDCO 1 LIMITED is an active company incorporated on 30 September 2024 and based in Leeds, England. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
11 Months Ago on 27 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
2 Years Ago on 27 Nov 2024
Capital Allotment Shares
2 Years Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Oct 2024
Incorporation Company
2 Years Ago on 30 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 30 Sept 2024 | |
| CHAPPELL, Simon Edward | director | Sep 1970 | 02 Jan 2025 |
| DIX, Paul Anthony | director | Apr 1981 | 12 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assured Topco Limited | 30 Sept 2024 |
Related Companies
To view a related company, use above.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MORNINGTON, Arthur Gerald are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED, MORNINGTON, Arthur Gerald are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of ASSURED MIDCO 1 LIMITED 👀 — a Leeds based business that started in 2024.