Coverys Ma Services Limited is a private limited company registered at 5Th Floor, Dixon House, 1 Lloyd's Avenue, London EC3N 3DS. Incorporated on 2017-05-26, this 6-year-old company is run by 2 directors.
Director Michael S., appointed on 26 July 2022. Director Michael B., appointed on 26 May 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official database there was a name change on 2017-12-04 and their previous name was R&Q Ma Services Limited.
The last confirmation statement was filed on 2023-06-21 and the date for the following filing is 2024-07-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor, Dixon House |
| Office Address2 | 1 Lloyd's Avenue |
| Town | London |
| Post code | EC3N 3DS |
| Country of origin | United Kingdom |
| Registration Number | 10792038 |
| Date of Incorporation | Fri, 26th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 26 May 2017
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Coverys Uk Holding Co. Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Coverys Managing Agency Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is R&Q Managing Agency Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Coverys Uk Holding Co. Limited
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 |
| Notified on | 9 January 2021 |
| Nature of control: |
75,01-100% shares |
Coverys Managing Agency Limited
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 |
| Notified on | 30 November 2017 |
| Ceased on | 9 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
R&Q Managing Agency Limited
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 |
| Notified on | 26 May 2017 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth R.
| Notified on | 26 May 2017 |
| Ceased on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
| R&Q Ma Services | December 4, 2017 |
| Type | Category | 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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