Midland Assured Holdings Limited
Company Profile
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MicroMidland Assured Holdings Limited
05648697•Private Limited With Share Capital
Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV346RZ
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Incorporated
08/12/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Midland Assured Holdings Limited (05648697) is a private limited with share capital incorporated on 08/12/2005 (20 years old) and registered in warwick, CV346RZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/12/2005
CV346RZ
Financial Overview
Total Assets
£10.65M
Liabilities
£6.74M
Net Assets
£3.91M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£460
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
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:07-01-2016
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:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:27-04-2014
Termination Director Company With Name
Category:Officers
Date:27-04-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:27-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2014
Termination Director Company With Name
Category:Officers
Date:27-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2007
Legacy
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:08-12-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV346RZRegistered
Related Companies
6
Contact
01926889868
Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, CV346RZ