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MC Warranty Services Ltd

MC Warranty Services Ltd is an active company incorporated on 25 January 2019 with the registered office located in Poole, Dorset. MC Warranty Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11788602
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit J3 The Fulcrum
Vantage Way
Poole
Dorset
BH12 4NU
England
Same address for the past 6 years
Telephone
01202 744966
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Manager • British • Lives in UK • Born in Feb 1994
Director • PSC • Office Manager • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1968
Cook Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cook Family Holdings Limited
Mrs Helen Cook is a mutual person.
Active
Amaca Engineering Ltd
Mrs Helen Cook is a mutual person.
Active
Pathways 2 Change Ltd
Mrs Helen Cook is a mutual person.
Active
JC Construction Consultancy Ltd
Mrs Helen Cook is a mutual person.
Active
Brands
MC Warranty Services Ltd
MC Warranty Services Ltd is a structural and latent defects warranty brokerage.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£28.2K
Increased by £3.06K (+12%)
Total Liabilities
-£7.53K
Increased by £3.56K (+90%)
Net Assets
£20.67K
Decreased by £493 (-2%)
Debt Ratio (%)
27%
Increased by 10.9% (+69%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Miss Toni Lavinia Harris (PSC) Details Changed
1 Year 9 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Micro Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Mark Geoffrey Cook Resigned
3 Years Ago on 22 Jan 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 9 Apr 2024
Change of details for Miss Toni Lavinia Harris as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 25 Apr 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Jul 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 6 Apr 2022
Appointment of Mrs Helen Cook as a director on 22 January 2022
Submitted on 28 Jan 2022
Repayment History
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