MIDLANDS ASSET PROTECTION LTD

MIDLANDS ASSET PROTECTION LTD is an active private limited company, incorporated on 25 January 2019. The nature of the business is Private security activities. The company's registered office is on Waterloo Road, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MIDLANDS ASSET PROTECTION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	26 WATERLOO ROAD
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV1 4BL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	22/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

MIDLANDS ASSET PROTECTION LTD

Directors

(The company's officers)

MR MARK EDWARD IONS

(~54 year old English national)

125 BILSTON LANE, WILLENHALL, WV13 2JJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 04/05/2021

MRS HAZEL AUDREY WARD-IONS

(~49 year old British national)

26 WATERLOO ROAD, WOLVERHAMPTON, WV1 4BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2019

Shareholders

(Persons of Significant Control)

Mrs Hazel Audrey Ward-Ions

(~49 year old English national)

26, Waterloo Road, Wolverhampton, WV1 4BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2019

Mr Mark Edward Ions

(~54 year old English national)

26, Waterloo Road, Wolverhampton, WV1 4BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2022

Connections

(Shared officers)

ASSET PROTECTION PROPERTIES LTD

MR MARK EDWARD IONS
MRS HAZEL AUDREY WARD-IONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)