M & R COOK LTD
6B PARKWAY, PORTERS WOOD, ST ALBANS AL3 6PA- Active
- Private Limited Company
- Company No. 11293083
- Last Updated: 01 Mar 2024
Company Profile
M & R COOK LTD was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in ST ALBANS. M & R COOK LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 5 months and 19 days.
| Name | M & R COOK LTD |
|---|---|
| Company number | 11293083 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6B PARKWAY PORTERS WOOD ST ALBANS AL3 6PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Barnaby Cook Nationality: British |
Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elena Roxana Cook Nationality: Romanian |
Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M & R COOK LTD | 05 Apr 2018 |