MIDLAND ASSURED FINANCE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
MIDLAND ASSURED FINANCE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
MIDLAND ASSURED FINANCE LIMITED was incorporated 61 years ago on 13/02/1963 and has the registered number: 00750042. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MIDLAND ASSURED FINANCE LIMITED was incorporated 61 years ago on 13/02/1963 and has the registered number: 00750042. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MIDLAND ASSURED FINANCE LIMITED - WARWICK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 OLYMPUS COURT
WARWICK
WARWICKSHIRE
CV34 6RZ
This Company Originates in : United Kingdom
Previous trading names include:
CLARKSON INVESTMENTS LIMITED (until 19/05/2009)
CLARKSON INVESTMENTS LIMITED (until 19/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LOUISE SHANNON | Nov 1975 | British | Director | 2023-03-28 | CURRENT |
MR PETER JOHN DAVIS | Oct 1935 | British | Director | CURRENT | |
DR LINDA ANN DAVIS | Mar 1946 | British | Director | 2011-06-15 | CURRENT |
MRS LINDA ANN DAVIS | Mar 1946 | Secretary | CURRENT | ||
MR SIMON JAMES DAVIS | May 1977 | British | Director | 2002-11-12 UNTIL 2012-01-01 | RESIGNED |
MR PAUL MARTIN DAVIS | Oct 1980 | British | Director | 2007-10-26 UNTIL 2012-01-01 | RESIGNED |
MR PAUL MARTIN DAVIS | Oct 1980 | British | Secretary | 2002-11-12 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Davis | 2016-12-20 | 10/1935 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-24 | 31-03-2023 | £583,377 Cash £12,033,637 equity |
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-08 | 31-03-2022 | £240,116 Cash £11,610,555 equity |
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-03-2021 | £391,724 Cash £11,067,995 equity |
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 31-03-2020 | £149,503 Cash £10,479,351 equity |
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-03-2019 | £168,662 Cash £8,900,897 equity |
Midland Assured Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-03-2018 | £1,064,457 Cash £7,860,117 equity |