COVERYS MA SERVICES LIMITED
25 FENCHURCH AVENUE, 1ST FLOOR, LONDON EC3M 5AD- Active
- Private Limited Company
- Company No. 10792038
- Last Updated: 01 Mar 2024
Company Profile
COVERYS MA SERVICES LIMITED was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in LONDON. COVERYS MA SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 3 days.
| Name | COVERYS MA SERVICES LIMITED |
|---|---|
| Company number | 10792038 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FENCHURCH AVENUE 1ST FLOOR LONDON EC3M 5AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coverys Uk Holding Co. Limited 1 Lloyd's Avenue, EC3N 3DS |
Dates: Saturday, January 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Coverys Managing Agency Limited Fenchurch Street, EC3M 4BS |
Dates: Thursday, November 30, 2017 - Saturday, January 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Edward Randall Nationality: British |
Dates: Friday, May 26, 2017 - Thursday, November 30, 2017
significant influence or control
|
| R&Q Managing Agency Limited Fenchurch Street, EC3M 4BS |
Dates: Friday, May 26, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVERYS MA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVERYS MA SERVICES LIMITED | 26 May 2017 |
| R&Q MA SERVICES LIMITED | 04 Dec 2017 |