MC WARRANTY SERVICES LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

MC WARRANTY SERVICES LTD has 3 persons with significant control on file:

• Miss Toni Lavinia Harris born 1970 resident in United Kingdom, British national. Notified 2019-01-25.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Jack Edward Cook born 1994 resident in United Kingdom, British national. Notified 2019-01-25.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Cook Family Holdings Limited (England reg. 11889954). Notified 2020-12-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

1 historical PSC record has ceased:

• Mr Mark Geoffrey Cook born 1967 resident in England, British national. Notified 2019-01-25. Ceased 2020-12-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

MC WARRANTY SERVICES LTD has previously traded as:

• MC PASS WARRANTY SERVICES LTD (until 2019-03-20)

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