OpenRegistry
Companies House/Warwick/Company profile

MIDLAND ASSURED CONSULTING LIMITED

Active
06777820·incorporated 2008-12-21

MIDLAND ASSURED CONSULTING LIMITED is an active UK private limited company, incorporated on 21 December 2008 at Companies House (number 06777820; OpenRegistry canonical ID GB-06777820-midland-assured-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 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
2008-12-21
Registered Address
5 OLYMPUS COURT OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

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 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MIDLAND ASSURED CONSULTING LIMITED has 2 persons with significant control on file:

  • Mr Simon James Davis born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Martin Davis born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MIDLAND ASSURED CONSULTING LIMITED has previously traded as:

  • MIDLAND ASSURED DEVELOPMENTS (S) LIMITED (until 2011-02-09)

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