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Companies House/Warwick/Company profile

MIDLAND ASSURED DEVELOPMENTS LLP

Active
OC343133·incorporated 2009-02-05

MIDLAND ASSURED DEVELOPMENTS LLP is an active UK limited liability partnership, incorporated on 5 February 2009 at Companies House (number OC343133; OpenRegistry canonical ID GB-OC343133-midland-assured-developments-llp). Sophymarine's OpenRegistry indexes it as one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-02-05
Registered Address
5 OLYMPUS COURT OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MIDLAND ASSURED DEVELOPMENTS LLP

Filings

Check filing history of MIDLAND ASSURED DEVELOPMENTS LLP

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 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MIDLAND ASSURED DEVELOPMENTS LLP has 3 persons with significant control on file:

  • Mr Paul Martin Davis born 1980 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Simon James Davis born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Midland Assured Consulting Limited (United Kingdom reg. 06777820). Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC343133.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.