MA

MIDLAND ASSURED ESTATES LIMITED

Active

Company number 00539191

Warwick · Incorporated 12 October 1954

5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

Last updated on 28 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOTOR INVESTMENTS (WEST MIDLANDS) LIMITED · 12 October 1954 – 20 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Midland Assured Finance Limited
Ownership Of Shares 75 To 100 Percent
30 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Small
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Small
Accounts
13 October 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Auditors Resignation Company
Auditors
24 March 2009 View
Accounts With Accounts Type Small
Accounts
24 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Mortgage
19 April 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Small
Accounts
14 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Accounts Type Small
Accounts
19 January 2007 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
18 November 2005 View
Accounts With Accounts Type Small
Accounts
19 September 2005 View
Legacy
Mortgage
27 August 2005 View
Certificate Change Of Name Company
Change Of Name
20 June 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
21 November 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Accounts With Accounts Type Small
Accounts
27 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Annual Return
3 January 2001 View
Legacy
Address
30 October 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Address
7 May 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
16 February 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Officers
24 September 1991 View
Accounts With Accounts Type Full Group
Accounts
13 February 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Address
11 May 1990 View
Accounts With Accounts Type Full Group
Accounts
2 February 1990 View
Legacy
Annual Return
2 February 1990 View
Legacy
Mortgage
15 June 1989 View
Legacy
Mortgage
15 June 1989 View
Legacy
Mortgage
15 June 1989 View
Legacy
Annual Return
28 February 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Accounts With Accounts Type Full Group
Accounts
11 February 1988 View
Legacy
Annual Return
11 February 1988 View
Accounts With Accounts Type Group
Accounts
24 February 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
12 October 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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