Midland Assured Finance Limited

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Large Enterprise

Midland Assured Finance Limited

00750042•Private Limited With Share Capital

5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV346RZ

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Incorporated

13/02/1963

Company Age

63 years

Directors

6

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Midland Assured Finance Limited (00750042) is a private limited with share capital incorporated on 13/02/1963 (63 years old) and registered in warwick, CV346RZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 13/02/1963
CV346RZ

Financial Overview

Total Assets

£14.46M

Liabilities

£3.01M

Net Assets

£11.45M

Cash

£145.1K

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
P
peter john davis
director
L
linda ann davis
director
S
sarah louise shannon
director
S
sarah louise shannon
director
S
simon james davis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Legacy
Category:Mortgage
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
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
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
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Memorandum Articles
Category:Incorporation
Date:20-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2009
Auditors Resignation Company
Category:Auditors
Date:24-03-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Address
Date:18-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Resolution
Category:Resolution
Date:13-04-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Address
Date:30-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Address
Date:07-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1996
Legacy
Category:Annual Return
Date:15-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Myton Crescent, Warwick, Warwickshire, CV346QB
Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV346RZRegistered

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Contact

5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV346RZ