Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Midland Assured Consulting Limited
- Incorporated
- 21 December 2008 (17 years)
- Previously known as
- Midland Assured Developments (S) Limited (until 9 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Simon James DavisPaul Martin Davis
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 5 Olympus Court Olympus AvenueTachbrook ParkWarwickCV34 6RZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Paul Martin
Secretary · Appointed 1 February 2012
Director · Appointed 11 January 2011
British
Born October 1980 (46)
Director · Appointed 21 December 2008
British
Born May 1977 (49)
Officer history (2 former)
29 August 2014
4 May 2012
1 February 2012
Appointed Davis, Paul Martin as Secretary
1 February 2012
Resigned Davis, Kathleen Ruth as Secretary
11 January 2011
21 December 2008
21 December 2008
Appointed Davis, Kathleen Ruth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)
Holdings 1
Companies where Midland Assured Consulting Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £9,962
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £468 | £756 | ||
| Current Assets | £427,718 | £430,600 | £421,473 | £452,879 | £474,556 | |
| Debtors | £417,756 | £416,981 | £398,650 | £407,991 | £391,790 | |
| Cash | £9,962 | £13,619 | £22,823 | £44,888 | £82,766 | |
| Creditors (< 1 year) | £374,673 | £333,370 | £290,960 | £184,145 | £213,913 | £156,121 |
| Creditors (> 1 year) | £0 | £58,411 | ||||
| Net Current Assets | £53,045 | £97,230 | £237,328 | £238,966 | £318,435 | |
| Net Assets | £97,230 | £237,707 | £239,722 | £260,024 | ||
| Shareholder Funds | £53,045 | £97,230 | £237,707 | £239,722 | £260,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 10 January 2025 | Confirmation statement with updates | 21 December 2024 | ||
| 20 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 30 January 2024 | Secretary's details changed |
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