ME

MCCOOEY ENGINEERING LIMITED

Active

Company number 04976721

Stratford-Upon-Avon, England · Incorporated 26 November 2003

Unit 19 Drayton Farm, Drayton Manor Drive, Stratford-Upon-Avon, Warwickshire, CV37 9RQ, England

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 August 2015

Company overview

Incorporated on 26 November 2003 and registered in England and Wales, MCCOOEY ENGINEERING LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Unit 19 Drayton Farm, Drayton Manor Drive, Stratford-Upon-Avon, Warwickshire, CV37 9RQ, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

Mr Barry Mccooey is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two Irish directors: MCCOOEY, Barry (appointed 26 November 2003) and MCCOOEY, Bernadette, Dr (appointed 22 September 2021). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 28 February 2025, on 30 July 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 74 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Year ended 28 February 2025
Last accounts type
Unaudited Abridged
Period end
28 February 2025
Fixed assets
£98,005
Current assets
£374,838
Net current assets/liabilities
£17,426
Total assets less current liabilities
£115,431
Creditors (due within one year)
-£357,412
Creditors (due after one year)
-£2,450
Net assets/liabilities
£112,981
▼ -£63,352 vs prior year
Capital and reserves
£112,981
Average employees
8
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
28 Feb 2025 £98,005 £374,838 £112,981 ▼-£63,352
28 Feb 2024 £121,456 £385,843 £176,333 ▲+£37,626
28 Feb 2023 £80,599 £321,828 £138,707 ▼-£1,082
28 Feb 2022 £108,074 £350,535 £139,789 —
— — — — —
— — — — —

Officers

MB
MCCOOEY, Bernadette, Dr
Director
22 September 2021
CK
CLARKE, Kieron George
Secretary · Resigned
17 June 2009
KR
KEMP, Rebecca
Secretary · Resigned
1 September 2005
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 November 2003
MB
MCCOOEY, Barry
Secretary · Resigned
26 November 2003
SA
SELLER, Anthony John
Director · Resigned
26 November 2003

Persons with significant control

PS
Mr Barry Mccooey
Born January 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Address
23 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Incorporation Company
Incorporation
26 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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