Midland Assured Finance Limited

General information

Name:

Midland Assured Finance Ltd

Office Address:

5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Warwick

Number: 00750042

Incorporation date: 1963-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Midland Assured Finance Limited was set up as Private Limited Company, registered in 5 Olympus Court, Olympus Avenue Tachbrook Park in Warwick. The headquarters' post code is CV34 6RZ. The company has been prospering sixty one years on the market. The business Companies House Reg No. is 00750042. fifteen years from now the company changed its registered name from Clarkson Investments to Midland Assured Finance Limited. This business's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. Midland Assured Finance Ltd filed its latest accounts for the financial period up to 2023-03-31. The business latest confirmation statement was filed on 2022-12-20.

Sarah S., Linda D. and Peter D. are listed as enterprise's directors and have been working on the company success for one year. In addition, the managing director's efforts are regularly supported by a secretary - Linda D., who was officially appointed by this specific limited company on 1991/12/20.

  • Previous company's names
  • Midland Assured Finance Limited 2009-05-19
  • Clarkson Investments Limited 1963-02-13

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 28 March 2023

Latest update: 20 January 2024

Linda D.

Role: Director

Appointed: 15 June 2011

Latest update: 20 January 2024

Peter D.

Role: Director

Appointed: 20 December 1991

Latest update: 20 January 2024

Linda D.

Role: Secretary

Appointed: 20 December 1991

Latest update: 20 January 2024

People with significant control

Peter D. is the individual who has control over this firm, owns over 3/4 of company shares.

Peter D.
Notified on 20 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 9th, October 2016
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
61
Company Age

Similar companies nearby

Closest companies