# MC Plan And Site Services Ltd

## Details

- **Company number:** [08619282](https://find-and-update.company-information.service.gov.uk/company/08619282)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2013
- **Registered office:** ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Celnor Topco Limited](/group/5625) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | director | 27 Oct 2025 |  |
| PARRINGTON, Simon Christopher | director | 4 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 2016 | £89,831 | £319,389 | - |
| 31 Jul 2015 | £153,915 | £133,275 | - |
| 31 Jul 2014 | £14,557 | £85,792 | - |



## Owned by

MC Plan And Site Services Ltd → [Lacmor Limited](/company/14613618) → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244) → [Celnor Topco Limited](/company/15057523)




## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [Vintec Laboratories Limited](/company/01743850)
- [BONTHRON, Gillian](/person/5676316) - director at [Aquatica Marine Limited](/company/10844466)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Finco Limited](/company/15058469)
- [BONTHRON, Gillian](/person/5676316) - director at [Ctsl Spill Specialists Limited](/company/11523515)
- [BONTHRON, Gillian](/person/5676316) - director at [Chpk Facade Design Ltd](/company/15758369)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Group Limited](/company/15058538)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)
- [BONTHRON, Gillian](/person/5676316) - director at [Apec Environmental Limited](/company/03786571)
- [BONTHRON, Gillian](/person/5676316) - director at [Chemtech Environmental Limited](/company/04284013)



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