Matthew Cook Limited

Active04711478 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Construction of domestic buildings (41202)
Directors
Matthew James Cook
Owned by
Matthew James Cook
Accounts type
Micro entity
Region
Yorkshire
Address
29 Welton Old Road
Welton
Brough
HU15 1NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Norma Frances
Secretary · Appointed 26 March 2003
British
Cook, Matthew James
Director · Appointed 26 March 2003
British
Born May 1973 (53)
Officer history (2 former)
26 March 2003
Appointed Cook, Norma Frances as Secretary
26 March 2003
Appointed Cook, Matthew James as Director
26 March 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
26 March 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
26 March 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 March 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Matthew James Cook
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Employees
0 1 2021 2022 2023 2024 2025 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500£500£1,000£2,028
Current Assets£15,660£7,938£20,600£29,744£41,447
Creditors (< 1 year)£3,543£243£2,023£1,990£3,043
Net Current Assets£12,117£7,695£18,577£27,754£38,404
Net Assets£11,201£6,315£16,875£26,729£38,402
Shareholder Funds£11,201£6,315£16,875£26,729£38,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates25 March 2026
29 October 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates25 March 2025
4 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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