MC Warranty Services Ltd
- Company number
- 11788602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2019
- Nature of business
- Non-life insurance
Activities of insurance agents and brokers - Corporate group
- Cook Family Holdings Limited (2 companies)
Registered office
Previous names
- MC Pass Warranty Services Ltd (until 20 Mar 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Geoffrey Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jan 2019 | 1 Dec 2020 |
| Cook Family Holdings Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
1 Dec 2020 | |
| Mr Jack Edward Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jan 2019 | |
| Miss Toni Lavinia Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jan 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £51,745 | 1 |
| 31 Jan 2025 | £20,674 | 2 |
| 31 Jan 2024 | £21,167 | 3 |
| 31 Jan 2023 | - | 3 |
| 31 Jan 2022 | £49,707 | 1 |
| 31 Jan 2021 | £40,248 | 0 |
| 31 Jan 2020 | £15,438 | - |
Connections
Owned by
MC Warranty Services Ltd → Cook Family Holdings Limited