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Companies House/Warwick/Company profile

MIDLAND ASSURED HOLDINGS LIMITED

Active
05648697·incorporated 2005-12-08

MIDLAND ASSURED HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2005 at Companies House (number 05648697; OpenRegistry canonical ID GB-05648697-midland-assured-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 5,149 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-08
Registered Address
UNIT 5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MIDLAND ASSURED HOLDINGS LIMITED

Filings

Check filing history of MIDLAND ASSURED HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

MIDLAND ASSURED HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Paul Martin Davis born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Sarah Louise Shannon born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Simon James Davis born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05648697.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.