Financial AdviserProfile

MC Warranty Services Ltd

Public-record profile
Unit J3, The Fulcrum Business Park, Vantage Way, Poole, BH12 4NU
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Not fully verified by VerifiedAdvisers: This profile has been generated from public records. The firm has not yet claimed this page, so we have not completed all member verification checks. Public records can be incomplete or change over time.

MC Warranty Services Ltd is listed as a FCA appointed representative in the BH12 4NU area. Registered at Companies House in 2019. FCA records list Ten Insurance Services Limited as the principal firm for this appointed representative. Listed service areas include Investment Advisory.

Founded
2019
Type
FCA appointed representative
Company No.
11788602
SIC
65120
Services
1

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Services

Investment Advisory

Verified By

FCA Register Checked

Regulatory Context

FCA principal firm

Ten Insurance Services Limited, FRN 314593 (Full)

Companies House

MC WARRANTY SERVICES LTD is active and was incorporated on 25 January 2019.

Nature of business: 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers

Registered office: Unit J3 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, England

Authorisations

FCAactive
Reference: 843936
Type: FCA appointed representative
Company no.: 11788602
Verified:
View public register

Company Snapshot

Industry
65120
Data Freshness
Current (< 6 months)
Accounts last made up to
31 January 2026
Accounts next due
31 October 2027
Accounts type
Micro Entity
Employees
2
Equity
£51,745
Fixed assets
£12,246
Current assets
£29,510
Net current assets/liabilities
£41,587
Charges
0
Outstanding charges
0
Insolvency cases
0
View Companies House profile

People and Control

Active directors

COOK, Helen
Appointed 22 January 2022
DOB: 3/1968
COOK, Jack Edward
Appointed 25 January 2019
DOB: 2/1994
HARRIS, Toni Lavinia
Appointed 25 January 2019
DOB: 7/1970

Persons with significant control

Cook Family Holdings Limited
Corporate Entity Person With Significant Control, Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm
Mr Mark Geoffrey Cook
Individual Person With Significant Control, Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
DOB: 8/1967
Miss Toni Lavinia Harris
Individual Person With Significant Control, Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
DOB: 7/1970
Mr Jack Edward Cook
Individual Person With Significant Control, Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
DOB: 2/1994

Recent Filings

7 April 2026
CS01
confirmation statement with updates
16 March 2026
AA
accounts with accounts type micro entity
2 March 2026
PSC05
change to a person with significant control
14 April 2025
AA
accounts with accounts type micro entity
7 April 2025
CS01
confirmation statement with updates
10 April 2024
AA
accounts with accounts type micro entity

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Location

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ℹ️ Public Records: This profile has been generated from official public records. The adviser has not yet claimed or verified these details.