opendata.bot
Company number
11506923

M.A.C ROOFING & SON LTD

Officer · COOK, Matthew, Mr.
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M.A.C ROOFING & SON LTD
Company number
11506923
Registered office
ESHTON SUITE 2 WYNYARD PARK HOUSE, WYNYARD BUSINESS PARK, WYNYARD AVENUE, BILLINGHAM, CLEVELAND, TS22 5TB, UNITED KINGDOM · 686 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 August 2018
Status
Active
Age
8 years
Previous names
M & K ROOFING (NE) LTD (to 19 Nov 2025)
Nature of business (SIC)
43910 — Roofing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

COOK, Matthew, Mr.
director
Appointed 08/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Kelly Cook
owns 25–50% of shares · can appoint and remove directors
Notified 13/12/2023
Mr. Matthew Cook
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/12/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Kelly Cook
born 06/1981 · United Kingdom owns 25–50% of shares · can appoint and remove directors Notified 13/12/2023
Mr. Matthew Cook
born 11/1981 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/12/2023

Serving officers

COOK, Matthew, Mr.
director Appointed 08/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2025 Registered name changed M & K ROOFING (NE) LTD M.A.C ROOFING & SON LTD
13/12/2023 Person with significant control added — Mr. Matthew Cook
13/12/2023 Person with significant control added — Miss Kelly Cook
08/08/2018 Director appointed — COOK, Matthew, Mr.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 27
▲ 495%
 5
Employees (avg) 0 0

Documents for M.A.C ROOFING & SON LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of M.A.C ROOFING & SON LTD?▾
According to the official registry, the company number of M.A.C ROOFING & SON LTD is 11506923.
Where is M.A.C ROOFING & SON LTD registered?▾
The registered office is ESHTON SUITE 2 WYNYARD PARK HOUSE, WYNYARD BUSINESS PARK, WYNYARD AVENUE, BILLINGHAM, CLEVELAND, TS22 5TB, UNITED KINGDOM.
Who runs M.A.C ROOFING & SON LTD?▾
COOK, Matthew, Mr. is listed among the officers of M.A.C ROOFING & SON LTD.
What is the SIC code of M.A.C ROOFING & SON LTD?▾
The nature of business is recorded under SIC code 43910 — Roofing activities.
Who controls M.A.C ROOFING & SON LTD?▾
Miss Kelly Cook is recorded as a person with significant control, and owns 25–50% of shares, can appoint and remove directors.
When are the next accounts of M.A.C ROOFING & SON LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About M.A.C ROOFING & SON LTD (11506923)

M.A.C ROOFING & SON LTD is a private limited company incorporated on 8 August 2018 and registered in the United Kingdom under company number 11506923. Its registered office is at ESHTON SUITE 2 WYNYARD PARK HOUSE, WYNYARD BUSINESS PARK, WYNYARD AVENUE, BILLINGHAM, CLEVELAND, TS22 5TB, UNITED KINGDOM. The recorded nature of business is roofing activities (SIC 43910). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Miss Kelly Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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Roofing activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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