OpenCompanies

MC Plan And Site Services Ltd

Company number
08619282
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2013
Nature of business
Construction of other civil engineering projects n.e.c.
Management consultancy activities other than financial management
Corporate group
Celnor Topco Limited (60 companies)

Registered office

One
St Peter's Square
Manchester
M2 3DE

Officers

NameRoleAppointedResigned
BONTHRON, Gillian Director 27 Oct 2025
PARRINGTON, Simon Christopher Director 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Mark Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 4 Apr 2025
Mrs Helen Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 4 Apr 2025
Celnor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2025 10 Jun 2026
Lacmor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
31 Jul 2024 £893,177 £652,859 25
31 Jul 2023 £1,029,717 £709,170 20
31 Jul 2022 £1,017,089 £1,165,664 19
31 Jul 2021 - - -
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 £89,831 £319,389 -
31 Jul 2015 £153,915 £133,275 -
31 Jul 2014 £14,557 £85,792 -

Connections

Owned by

MC Plan And Site Services Ltd → Lacmor Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited

Directors’ other companies

Companies at the same address

Data