MC WARRANTY SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Cook, Jack Edward
Born in February 1994
Individual (3 offsprings)
Officer
2019-01-25 ~ now
OF - Director → CIF 0
Mr Jack Edward Cook
Born in February 1994
Individual (3 offsprings)
Person with significant control
2019-01-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Harris, Toni Lavinia
Born in July 1970
Individual (1 offspring)
Officer
2019-01-25 ~ now
OF - Director → CIF 0
Miss Toni Lavinia Harris
Born in July 1970
Individual (1 offspring)
Person with significant control
2019-01-25 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Cook, Helen
Born in March 1968
Individual (5 offsprings)
Officer
2022-01-22 ~ now
OF - Director → CIF 0
4
COOK FAMILY HOLDINGS LIMITED
Unit J3 The Fulcrum, 6 Vantage Way, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
134 GBP2024-07-31
Person with significant control
2020-12-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 1

Cook, Mark Geoffrey
Managing Director born in August 1967
Individual (3 offsprings)
Officer
2019-01-25 ~ 2022-01-22
OF - Director → CIF 0
Mr Mark Geoffrey Cook
Born in August 1967
Individual (3 offsprings)
Person with significant control
2019-01-25 ~ 2020-12-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

MC PASS WARRANTY SERVICES LTD - 2019-03-20

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

65120 - Non-life Insurance

Brief company account

Fixed Assets

14,726 GBP2025-01-31

17,492 GBP2024-01-31

Current Assets

2,410 GBP2025-01-31

1,123 GBP2024-01-31

Creditors

Amounts falling due within one year

-5,598 GBP2025-01-31

-2,206 GBP2024-01-31

Net Current Assets/Liabilities

7,877 GBP2025-01-31

5,439 GBP2024-01-31

Total Assets Less Current Liabilities

22,603 GBP2025-01-31

22,931 GBP2024-01-31

Net Assets/Liabilities

20,674 GBP2025-01-31

21,167 GBP2024-01-31

Equity

20,674 GBP2025-01-31

21,167 GBP2024-01-31

Average Number of Employees

12024-02-01 ~ 2025-01-31

22023-02-01 ~ 2024-01-31

MC WARRANTY SERVICES LTD
Info
MC PASS WARRANTY SERVICES LTD - 2019-03-20
Registered number 11788602
Unit J3 The Fulcrum, Vantage Way, Poole, Dorset BH12 4NU
PRIVATE LIMITED COMPANY incorporated on 2019-01-25 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.