MIDLAND ASSURED CONSULTING LIMITED
5 OLYMPUS COURT OLYMPUS AVENUE, TACHBROOK PARK, WARWICK CV34 6RZ- Active
- Private Limited Company
- Company No. 06777820
- Last Updated: 01 Mar 2024
Company Profile
MIDLAND ASSURED CONSULTING LIMITED was incorporated on Sunday, December 21, 2008 as a Private Limited Company with registered address in WARWICK. MIDLAND ASSURED CONSULTING LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years 10 months and 24 days.
| Name | MIDLAND ASSURED CONSULTING LIMITED |
|---|---|
| Company number | 06777820 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Martin Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MIDLAND ASSURED CONSULTING LIMITED | 21 Dec 2008 |
| MIDLAND ASSURED DEVELOPMENTS (S) LIMITED | 09 Feb 2011 |