# My Policy Limited

## Details

- **Company number:** [03019643](https://find-and-update.company-information.service.gov.uk/company/03019643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 1995
- **Registered office:** PROSPECT HOUSE, PROSPECT ROAD, HALESOWEN, B62 8DU
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Granite Holdings One Limited](/group/4492) (9 companies)


## Previous names

- Mahis Limited (until 27 Jan 2010)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Policy Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 20 Jan 2017 | 20 Dec 2024 |
| Granite Underwriting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2014 | £170,692 | £791,298 |
| 31 Jul 2013 | £34,918 | £341,091 |
| 31 Jul 2012 | £25,999 | £98,077 |
| 31 Jul 2011 | £20,351 | £84,107 |



## Owned by

My Policy Limited → [Acorn Group Services Limited](/company/06375501) → [Granite Investments One Limited](/company/11332119) → [Granite Holdings One Limited](/company/11332008)





## Companies at the same address

- [Minerva.science Limited](/company/10272358) (10272358)