# MC Warranty Services Ltd

## Details

- **Company number:** [11788602](https://find-and-update.company-information.service.gov.uk/company/11788602)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2019
- **Registered office:** UNIT J3 THE FULCRUM, VANTAGE WAY, POOLE, BH12 4NU
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Cook Family Holdings Limited](/group/24749) (2 companies)


## 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 | - |



## Owned by

MC Warranty Services Ltd → [Cook Family Holdings Limited](/company/11889954)