Menna Overview
Here’s a quick overview of ASSURED MIDCO 2 LIMITED 👀 — a Harewood, Leeds, England based business that started in 2024.
ASSURED MIDCO 2 LIMITED
- Company statusactive
- Company No15986804
- Age1 year 10 months Incorporated 30 September 2024
- Officers3
Address
11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, LS17 9LF, England
ASSURED MIDCO 2 LIMITED is an active company incorporated on 30 September 2024 and based in Harewood, Leeds, England, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- 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 2026. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Change Account Reference Date Company Current Extended
9 Months 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 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
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 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
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Oct 2024
Incorporation Company
1 Year 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 Midco 1 Limited | 30 Sept 2024 |
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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.
ASSURED BIDCO LIMITED
CHAPPELL, Simon Edward, DIX, Paul Anthony, MORNINGTON, Arthur Gerald, VON ANDRIAN, Lovis are mutual persons.
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Here’s a quick overview of ASSURED MIDCO 2 LIMITED 👀 — a Harewood, Leeds, England based business that started in 2024.