Midland Assured Consulting Limited
Company Profile
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MicroMidland Assured Consulting Limited
06777820•Private Limited With Share Capital
5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, CV346RZ
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Incorporated
21/12/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Midland Assured Consulting Limited (06777820) is a private limited with share capital incorporated on 21/12/2008 (17 years old) and registered in warwick, CV346RZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 21/12/2008
CV346RZ
2 employees
Financial Overview
Total Assets
£427.7K
Liabilities
£374.7K
Net Assets
£53.0K
Cash
£10.0K
Key Metrics
2
Employees
3
Directors
4
Shareholders
2
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Resolution
Category:Resolution
Date:21-05-2020
Memorandum Articles
Category:Incorporation
Date:21-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2011
Resolution
Category:Resolution
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Capital Cancellation Shares
Category:Capital
Date:16-02-2011
Resolution
Category:Resolution
Date:16-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2011
Change Of Name Notice
Category:Change Of Name
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Resolution
Category:Resolution
Date:02-11-2010
Change Of Name Notice
Category:Change Of Name
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Capital
Date:25-03-2009
Resolution
Category:Resolution
Date:25-03-2009
Incorporation Company
Category:Incorporation
Date:21-12-2008
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire Cv34 6R, CV346RZRegistered
Unit 14, Innovation Centre, Warwick Technology Park Gallows Hil, Warwick, Warwickshire, CV346UW
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Contact
08449778899assuredpropertygroup.co.uk
5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, CV346RZ