Company information:
Midland Assured Finance Limited (No: 00750042)
Address: 5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ
Status: Active
Incorporated: 13-Feb-1963
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PETER JOHN DAVIS ( DOB: Oct-1935 From: Dec-1991 )
Current Director: LINDA ANN DAVIS ( DOB: Mar-1946 From: Jun-2011 )
Current Director: SARAH LOUISE SHANNON ( DOB: Nov-1975 From: Mar-2023 )
Current Director: SARAH LOUISE SHANNON ( DOB: Nov-1975 From: Mar-2023 )
Current Secretary: LINDA ANN DAVIS ( DOB: Mar-1946 From: Dec-1991 )
Resigned Director: SIMON JAMES DAVIS ( DOB: May-1977 From: Nov-2002 To: Jan-2012 )
Resigned Director: PAUL MARTIN DAVIS ( DOB: Oct-1980 From: Oct-2007 To: Jan-2012 )
Resigned Secretary: PAUL MARTIN DAVIS ( DOB: Oct-1980 From: Nov-2002 To: Jan-2012 )
Persons of Significant Control:
Mr Peter John Davis, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ: Ownership of shares – 75% or more (Notified: 2016-12-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 643,948 | 643,948 | 643,948 | 643,948 | 643,948 | 643,948 | 643,948 | 643948,643948,643948,643948,643948,643948,643948 |
| Current assets | 9,152,223 | 9,859,993 | 10,372,307 | 12,429,189 | 12,840,121 | 13,164,215 | 13,467,728 | 9152223,9859993,10372307,12429189,12840121,13164215,13467728 |
| Current assets / Debtors | 7,558,550 | 8,795,536 | 10,203,645 | 12,279,686 | 12,448,397 | 12,924,099 | 12,884,351 | 7558550,8795536,10203645,12279686,12448397,12924099,12884351 |
| Current assets / Cash at bank and on hand | 1,593,673 | 1,064,457 | 168,662 | 149,503 | 391,724 | 240,116 | 583,377 | 1593673,1064457,168662,149503,391724,240116,583377 |
| Net current assets (liabilities) | 6,709,033 | 7,216,169 | 8,256,949 | 9,835,403 | 10,424,047 | 10,966,607 | 11,389,689 | 6709033,7216169,8256949,9835403,10424047,10966607,11389689 |
| Total assets less current liabilities | 7,352,981 | 7,860,117 | 8,900,897 | 10,479,351 | 11,067,995 | 11,610,555 | 12,033,637 | 7352981,7860117,8900897,10479351,11067995,11610555,12033637 |
| Equity / share capital and reserves | 7,352,981 | 7,860,117 | 8,900,897 | 10,479,351 | 11,067,995 | 11,610,555 | 12,033,637 | 7352981,7860117,8900897,10479351,11067995,11610555,12033637 |