# Mattest Site Services Limited

## Details

- **Company number:** [SC214905](https://find-and-update.company-information.service.gov.uk/company/SC214905)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2001
- **Registered office:** EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
- **Nature of business:** Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Celnor Topco Limited](/group/5625) (60 companies)


## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Mattest Site Services Limited → [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 [FFT Holdco Limited](/company/16868913)
- [BONTHRON, Gillian](/person/5676316) - director at [Rural Solutions Limited](/company/06839914)
- [BONTHRON, Gillian](/person/5676316) - director at [Lacmor Limited](/company/14613618)
- [BONTHRON, Gillian](/person/5676316) - director at [Arem Group Limited](/company/11734062)
- [BONTHRON, Gillian](/person/5676316) - director at [TWC (Services) Limited](/company/02724733)
- [BONTHRON, Gillian](/person/5676316) - director at [Dynamic Safety Solutions Ltd](/company/NI628210)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Topco Limited](/company/15057523)
- [BONTHRON, Gillian](/person/5676316) - director at [Assurity Consulting Limited](/company/02227268)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)



## Companies at the same address

- [Agathos Ii Carry Gp LLP](/company/SO307024) (SO307024)
- [Agathos Ii Carry L.P.](/company/SL034538) (SL034538)
- [Agathos Ii Co-Invest L.P.](/company/SL034539) (SL034539)
- [Agathos Iii Carry Gp LLP](/company/SO308092) (SO308092)
- [Agathos Iii Carry L.P.](/company/SL037165) (SL037165)
- [Agathos Iii Co-Invest L.P.](/company/SL037166) (SL037166)
- [Aitken Laboratories Limited](/company/SC098172) (SC098172)
- [Chiron Property Founder Partner Limited Partnership](/company/SL019942) (SL019942)
- [Chiron Residential Property Investments LP](/company/SL020022) (SL020022)
- [Clyde Valley Properties Limited](/company/SC104697) (SC104697)