Coverys Ma Services Limited, London
Coverys Ma Services Limited is a private limited company. Formerly, it was called R&Q Ma Services Limited (it was changed on 2017-12-04). Registered at 5Th Floor, Dixon House, 1 Lloyd's Avenue, London EC3N 3DS, the aforementioned 6 years old enterprise was incorporated on 2017-05-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this enterprise: Michael S. (appointed on 26 July 2022), Michael B. (appointed on 26 May 2017).
| About | |
|---|---|
| Name: Coverys Ma Services Limited | |
| Number: 10792038 | |
| Incorporation date: 2017-05-26 | |
| End of financial year: 31 December |
| Address: |
5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | 5th Floor, Dixon House, 1 Lloyd's Avenue, London, EC3N 3DS, England |
| Legal authority | Uk Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 10810836 |
| Nature of control: |
75,01-100% shares |
| Address | 71 Fenchurch Street, London, EC3M 4BS, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04690709 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 71 Fenchurch Street, London, EC3M 4BS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04690709 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
The target date for Coverys Ma Services Limited confirmation statement filing is 2024-07-05. The last one was filed on 2023-06-21. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Coverys Uk Holding Co. Limited owns over 3/4 of shares. This corporate PSC can be found at 1 Lloyd's Avenue, EC3N 3DS London. Coverys Managing Agency Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 4BS London. R&Q Managing Agency Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 4BS London.
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary's appointment terminated on 15th December 2023 filed on: 15th, December 2023 | officers |
Free Download
(1 page)
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