Martin Cook Electrical Services Limited

Active03538521 Private limited company

What Martin Cook Electrical Services say about themselves

“Martin Cook Electrical Services offers expert electrical solutions for residential, commercial & industrial clients in London & the South East.”

— from martincookelectrical.co.uk
Incorporated
1 April 1998 (28 years)
Industry
Repair of electrical equipment (33140)
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Directors
Kenny Martin Cook
Paul Martin Doherty
Martin Paul Cook
Owned by
Kenny Martin Cook
Martin Paul Cook
Paul Martin Doherty
Accounts type
Total exemption full
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Kenny Martin
Director · Appointed 1 April 2015
British
Born March 1995 (31)
Doherty, Paul Martin
Director · Appointed 1 April 2015
British
Born July 1972 (54)
Cook, Martin Paul
Director · Appointed 1 April 1998
British
Born December 1961 (64)
Officer history (3 former)
1 April 2015
Appointed Cook, Kenny Martin as Director
1 April 2015
Appointed Doherty, Paul Martin as Director
1 April 2010
Resigned Stewarts Company Secretary Limited as Corporate Secretary
1 April 1998
Appointed Cook, Martin Paul as Director
1 April 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 April 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 April 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 April 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 April 1998
Appointed Stewarts Company Secretary Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kenny Martin Cook
Individual · Notified 31 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Martin Paul Cook
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Paul Martin Doherty
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£765
Cash
£8,390
Employees
5
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £129,067 £74,804 £27,921 £2,543 £3,510 £765
Balance sheet detail
202520242023202220212020
Fixed Assets£99,776£121,730£111,414£124,774£115,672£78,531
Current Assets£197,640£91,824£199,340£122,099£280,406£330,852
Cash£8,390£3,732£2,149£10,430£155,676£221,981
Creditors (< 1 year)£243,415£149,833£237,976£99,278£148,927£90,972
Creditors (> 1 year)£28,293£60,211£70,235£119,674£172,347£189,344
Net Current Assets(£45,775)(£58,009)(£38,636)£22,821£131,479£239,880
Net Assets£765£3,510£2,543£27,921£74,804£129,067
Shareholder Funds£765£3,510£2,543£27,921£74,804£129,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with updates28 November 2025
6 November 2025Director's details changed
6 November 2025Director's details changed
6 November 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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