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Companies House/Halesowen/Company profile

MY POLICY LIMITED

Active
03019643·incorporated 1995-02-08

MY POLICY LIMITED is an active UK private limited company, incorporated on 8 February 1995 at Companies House (number 03019643; OpenRegistry canonical ID GB-03019643-my-policy-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-08
Registered Address
PROSPECT HOUSE, PROSPECT ROAD, HALESOWEN, WEST MIDLANDS, B62 8DU, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MY POLICY LIMITED has 1 person with significant control on file:

  • Granite Underwriting Limited (England reg. 06375501). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Project Policy Bidco Limited (England reg. 10261330). Notified 2017-01-20. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

MY POLICY LIMITED has previously traded as:

  • MAHIS LIMITED (until 2010-01-27)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Halesowen: