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 (63 companies)
Registered office
Previous names
- Mogford Associates Limited (until 14 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 24 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
Companies at the same address
- Aitken Laboratories Limited (SC098172)
- Canvas Holdings Limited (SC239155)
- Construction Materials Testing Ltd (SC272812)
- DTC Merchants Limited (SC299941)
- Hakluyt Capital Carry Gp LLP (SO307522)
- M.K.M. Dumfries St Marys Limited (SC592758)
- Scaled Solutions Limited (SC192176)
- Scottish Maritime Cluster Limited (SC572111)