MIDLANDS ASSET PROTECTION LTD

26 WATERLOO ROAD, WOLVERHAMPTON  WV1 4BL
  • Active
  • Private Limited Company
  • Company No. 11788794
  • Last Updated: 01 Mar 2024

Company Profile

MIDLANDS ASSET PROTECTION LTD was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in WOLVERHAMPTON. MIDLANDS ASSET PROTECTION LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years and 30 days.

Name MIDLANDS ASSET PROTECTION LTD
Company number 11788794
Company type Private Limited Company
Incorporation date 25 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 26 WATERLOO ROAD
WOLVERHAMPTON
WV1 4BL
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 Mark Edward Ions Nationality: English Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Julie Cox Nationality: British Dates: Friday, February 1, 2019 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
Mrs Hazel Audrey Ward-Ions Nationality: English Dates: Friday, January 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Julie Cox Nationality: British Dates: Friday, January 25, 2019 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MIDLANDS ASSET PROTECTION LTD 25 Jan 2019