McInnes Cook Limited

Active06012671 Private limited company

What Mcinnes Cook say about themselves

“<p><strong>Exclusive Lighting Distributors in UK and Ireland</strong></p><p></p><p><strong>Wastberg - Catellani & Smith - Parachilna - Pablo Designs </strong></p>”

— from mcinnescook.com
Incorporated
29 November 2006 (19 years)
Previously known as
Tooltech 2007 Limited (until 20 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 10 Rudgate Business Park
Tockwith
York
YO26 7RD

Filing status

Accounts due
27 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2008
British
Born August 1967 (59)
Officer history (7 former)
13 May 2016
Resigned Tennant Land Partners as Corporate Secretary
2 June 2008
Resigned Land, Paul Douglas as Director
2 June 2008
Appointed Cook, Karl Mackinnon as Director
19 May 2008
Appointed Land, Paul Douglas as Director
16 October 2007
Appointed Tennant Land Partners as Corporate Director
16 October 2007
Appointed Tennant Land Partners as Corporate Secretary
16 October 2007
Resigned Tennant Land Partners as Corporate Director
16 October 2007
Resigned Kelly, Christine Elizabeth as Secretary
16 October 2007
Resigned Kelly, David Alexander as Director
30 November 2006
Appointed Kelly, Christine Elizabeth as Secretary
30 November 2006
Appointed Kelly, David Alexander as Director
29 November 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
29 November 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
29 November 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 November 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3866582

Financials

Employees
2
Current Ratio
0.2x

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 3 3 2 2 2
Balance sheet detail
202420232022202120202019
Fixed Assets£98£122£153£191£239£299
Current Assets£12,849£14,483£12,581£18,308£10,418£49,622
Debtors£44,052
Cash£5,570
Creditors (< 1 year)£79,792£71,652£57,900£56,228£43,015£84,775
Net Current Assets(£66,943)(£57,169)(£45,319)(£37,920)(£32,597)(£35,153)
Net Assets(£34,911)
Shareholder Funds(£34,911)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Compulsory strike-off action has been discontinued
1 September 2026Confirmation statement with no updates21 May 2026
1 September 2026First Gazette notice for compulsory strike-off
27 August 2026Micro company accounts30 November 2025
4 June 2025Confirmation statement with updates21 May 2025
Show all recent filings

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