OpenCompanies

Mattest Site Services Limited

Company number
SC214905
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2001
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Celnor Topco Limited (60 companies)

Registered office

Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH

Previous names

  • Mogford Associates Limited (until 14 May 2007)

Officers

NameRoleAppointedResigned
BONTHRON, Gillian Director 27 Oct 2025
PARRINGTON, Simon Christopher Director 24 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Stephen Richard Mogford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Oct 2023
Mrs Angela Agnes Mogford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Oct 2023
Celnor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
31 Jan 2023 £540,785 £108,140 36
31 Jan 2022 £484,176 £30,001 23
31 Jan 2021 £386,078 £50,006 25
31 Jan 2020 £470,286 £264 24
31 Jan 2019 £466,928 £972 23
31 Jan 2018 £421,178 £5,059 28
31 Jan 2017 £416,833 £29,987 28
31 Jan 2016 £372,003 £972 -
31 Jan 2015 £278,827 £44,831 -
31 Jan 2014 £295,227 £79,308 -
31 Jan 2013 £242,078 £62,736 -
31 Jan 2012 £257,908 £117,668 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -

Connections

Owned by

Mattest Site Services Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited

Directors’ other companies

Companies at the same address

Data