Midland Assured Homes (1990) Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-10-21 · next due 2026-11-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Davis, Simon James · Director appointed 2025-12-15
• Shannon, Sarah Louise · Director appointed 2023-03-28
• Davis, Linda Ann, Dr · Director appointed 2011-06-15
• Davis, Linda Ann, Dr · Secretary appointed 1996-11-04
• Davis, Peter John · Director
• Davis, Paul Martin · Director appointed 2007-10-26 resigned 2012-01-01
• Davis, Simon James · Director appointed 2002-11-12 resigned 2012-01-01
• Davis, Peter John · Secretary resigned 1996-11-04
• Walrond, Ralph Eric, Dr · Director resigned 1996-11-04
• Sewell, Graham · Director resigned 1996-11-04
• Lynch, Daniel Bernard · Director resigned 1996-11-04
• Marshall, David Graham · Director resigned 1996-10-11
• Shortland, David John · Director resigned 1996-10-11

People with significant control (1)

• Midland Assured Holdings Limited Active
  Corporate Entity Psc · notified 2016-10-21
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 024553700011
  Held by Lloyds Bank PLC
  Created 2021-06-10 · satisfied 2025-09-08
• A registered charge Satisfied 024553700010
  Held by Lloyds Bank PLC
  Created 2016-04-29 · satisfied 2025-09-08
  93-95 bedford street, leamington spa, CV32 5BB and units 2, 3, 18, 20, 21 and 23 briars close industrial estate, evesham, WR11 4JT.
• A registered charge Satisfied 024553700009
  Held by Nationwide Building Society
  Created 2013-11-05 · satisfied 2019-01-03
  Units 20 and 21 briar close industrial estate, evesham t/no WR57416. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-10-14 · satisfied 2024-09-03
  Leyes lane shopping centre, leyes lane, kenilworth, warwickshire, t/n WK289784,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2002-12-20 · satisfied 2019-01-03
  100 the parade and 45 bedford street leamington spa. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2002-12-20 · satisfied 2019-01-03
  Units 2 and 3 briar close industrial estate evesham. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-02-27 · satisfied 2019-01-08
  The f/h property k/a 20 and 21 briar close industrial estate evesham t/n WR48394. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-11-09 · satisfied 2016-03-21
  F/H property k/a land at the parade bedford st leamington spa WK332583. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-01-03 · satisfied 1994-11-11
  F/H plot 4, binley green coventry t/n wm 456487 & buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-01-03 · satisfied 1995-10-28
  F/H plot 3 binley green, coventry. T/n wm 456487 & all buildings & fixtures goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1991-01-03 · satisfied 1995-10-28
  F/H plot 5, binley green, coventry t/n wm 456487 & all buildings & fixtures. Goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-12-15 Appointment of director AP01 Officers
• 2025-12-03 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-08 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-23 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-28 Appointment of director AP01 Officers
• 2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Accounts with accounts type unaudited abridged AA Accounts
• 2021-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.