# M R Cook Construction Limited

## Details

- **Company number:** [03779329](https://find-and-update.company-information.service.gov.uk/company/03779329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1999
- **Registered office:** M R COOK CONSTRUCTION STATION ROAD, HAYDON BRIDGE, HEXHAM, NE47 6JW
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- G.D. Weldon Limited (until 3 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 28 May 1999 | 28 May 1999 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 28 May 1999 | 28 May 1999 |
| COOK, Abigail | secretary | 28 May 1999 | 24 Jan 2001 |
| WELDON, Gerald Duncan | director | 28 May 1999 | 24 Mar 2015 |
| COOK, William Robert | director | 13 Jun 2020 |  |
| COOK, Michael Robert | director | 24 Jan 2001 |  |
| COOK, Michael Robert | secretary | 24 Jan 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Abigail Cook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Apr 2022 |  |
| Mr Michael Robert Cook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £22,076 | - | 6 |
| 30 Sep 2024 | £201,778 | £22,818 | 6 |
| 30 Sep 2023 | £184,558 | £3,707 | 6 |
| 30 Sep 2022 | £127,332 | - | 6 |
| 30 Sep 2021 | £88,643 | - | 4 |
| 30 Sep 2020 | £42,824 | - | 4 |
| 30 Sep 2019 | £81,540 | £1,852 | 4 |
| 30 Sep 2018 | £76,942 | - | - |
| 30 Sep 2017 | £103,023 | - | - |
| 30 Sep 2016 | £134,291 | £3,039 | - |
| 30 Sep 2015 | £134,339 | £19,148 | - |
| 30 Sep 2014 | £178,201 | £35,425 | - |
| 31 Mar 2013 | £182,087 | £27,649 | - |