MIDLAND ASSURED CONSULTING LIMITED

Active Warwick

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
M

MIDLAND ASSURED CONSULTING LIMITED

Management of real estate on a fee or contract basis

Founded 21 Dec 2008 Active Warwick, England 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

MIDLAND ASSURED DEVELOPMENTS (S) LIMITED 21 Dec 2008 — 9 Feb 2011
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 Jan 2026 Next due 4 Jan 2027 7 months remaining
Net assets £53K £65K 2024 year on year
Total assets £428K £19K 2024 year on year
Total Liabilities £375K £84K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for MIDLAND ASSURED CONSULTING LIMITED (06777820), an active company based in Warwick, England. Incorporated 21 Dec 2008. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£9.96k

Decreased by £4.61k (-32%)

Net Assets

£53.05k

Decreased by £65.00k (-55%)

Total Liabilities

£374.67k

Increased by £83.67k (+29%)

Turnover

N/A

Employees

2

Debt Ratio

88%

Increased by 17 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Martin DavisSecretaryUnknownUnknown1 Feb 2012Active

Shareholders

Shareholders (4)

Simon James Davis
49.4%
89
Paul Martin Davis
49.4%
89

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Martin Davis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon James Davis

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MIDLAND ASSURED CONSULTING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
10 Jan 2025Confirmation StatementConfirmation statement made on 21 Dec 2024 with updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Jan 2024OfficersChange Person Secretary Company With Change Date
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

10 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Jan 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 6 Jan 2026

Confirmation statement made on 21 Dec 2024 with updates

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Change Person Secretary Company With Change Date

2 years ago on 30 Jan 2024