MC WARRANTY SERVICES LTD
UNIT J3 THE FULCRUM, VANTAGE WAY, POOLE BH12 4NU- Active
- Private Limited Company
- Company No. 11788602
- Last Updated: 01 Mar 2024
Company Profile
MC WARRANTY SERVICES LTD was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in POOLE. MC WARRANTY SERVICES LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 5 years 7 months and 26 days.
| Name | MC WARRANTY SERVICES LTD |
|---|---|
| Company number | 11788602 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J3 THE FULCRUM VANTAGE WAY POOLE BH12 4NU |
|---|---|
| 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 |
|---|---|
| Cook Family Holdings Limited 6 Vantage Way, BH12 4NU |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Miss Toni Lavinia Harris Nationality: British |
Dates: Friday, January 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Geoffrey Cook Nationality: British |
Dates: Friday, January 25, 2019 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Edward Cook Nationality: British |
Dates: Friday, January 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MC WARRANTY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MC WARRANTY SERVICES LTD | 25 Jan 2019 |
| MC PASS WARRANTY SERVICES LTD | 20 Mar 2019 |