Mc Warranty Services Ltd (Companies House Registration Number 11788602) is a private limited company founded on 2019-01-25 originating in England. The firm is situated at Unit J3 The Fulcrum, Vantage Way, Poole BH12 4NU. Having undergone a change in 2019-03-20, the previous name the company used was Mc Pass Warranty Services Ltd. Mc Warranty Services Ltd is operating under SIC: 66220 - "activities of insurance agents and brokers", SIC: 65120 - "non-life insurance".
Company details
| Name | Mc Warranty Services Ltd |
| Number | 11788602 |
| Date of Incorporation: | 2019/01/25 |
| End of financial year: | 31 January |
| Address: | Unit J3 The Fulcrum, Vantage Way, Poole, BH12 4NU |
| SIC code: |
66220 - Activities of insurance agents and brokers 65120 - Non-life insurance |
Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Helen C. (in the company from 22 January 2022), Jack C. (appointment date: 25 January 2019), Toni H. (appointed on 25 January 2019). The official register indexes 4 persons of significant control, namely: Toni H. owns 1/2 or less of shares, 1/2 or less of voting rights, Cook Family Holdings Limited is located at 6 Vantage Way, BH12 4NU Poole, Dorset. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jack C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 19,959 | 48,237 | 40,223 | 31,566 | 1,123 |
| Fixed Assets | - | 7,529 | 15,515 | 20,361 | 17,492 |
| Total Assets Less Current Liabilities | 16,338 | 41,832 | 51,297 | 50,700 | 22,931 |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Unit J3 The Fulcrum 6 Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11889954 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 2023/12/18 filed on: 18th, December 2023 | persons with significant control |
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