ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MC Plan And Site Services Ltd

MC Plan And Site Services Ltd is an active company incorporated on 22 July 2013 with the registered office located in Manchester, Greater Manchester. MC Plan And Site Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08619282
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Unit J3 the Fulcrum 6 Vantage Way Poole Dorset BH12 4NU United Kingdom
Telephone
01202744966
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Financial Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Oct 1970
Director • Irish • Lives in England • Born in Aug 1977
Director • Approved Building Control Surveyor • British • Lives in UK • Born in Aug 1967
Celnor Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ground Investigation & Piling Limited
Fergal Cathal Cawley and Simon Christopher Parrington are mutual people.
Active
Vintec Laboratories Limited
Fergal Cathal Cawley and Simon Christopher Parrington are mutual people.
Active
Assurity Consulting Limited
Fergal Cathal Cawley and Simon Christopher Parrington are mutual people.
Active
TWC (Services) Limited
Fergal Cathal Cawley and Simon Christopher Parrington are mutual people.
Active
Building Monitoring Services Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
A F Howland Associates Limited
Fergal Cathal Cawley and Simon Christopher Parrington are mutual people.
Active
Apec Environmental Limited
Fergal Cathal Cawley and Simon Christopher Parrington are mutual people.
Active
Green Building Design Consultants Ltd
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£652.86K
Decreased by £56.31K (-8%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£2M
Decreased by £17.02K (-1%)
Total Liabilities
-£1.11M
Increased by £119.52K (+12%)
Net Assets
£893.18K
Decreased by £136.54K (-13%)
Debt Ratio (%)
55%
Increased by 6.4% (+13%)
Latest Activity
Accounting Period Shortened
18 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Mr Simon Christopher Parrington Appointed
6 Months Ago on 4 Apr 2025
Helen Cook Resigned
6 Months Ago on 4 Apr 2025
Mark Cook Resigned
6 Months Ago on 4 Apr 2025
Mr Fergal Cathal Cawley Appointed
6 Months Ago on 4 Apr 2025
Helen Cook (PSC) Resigned
6 Months Ago on 4 Apr 2025
Mark Cook (PSC) Resigned
6 Months Ago on 4 Apr 2025
Celnor Group Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Get Credit Report
Discover MC Plan And Site Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 6 Oct 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Registered office address changed from Unit J3 the Fulcrum 6 Vantage Way Poole Dorset BH12 4NU United Kingdom to One St Peter's Square Manchester M2 3DE on 15 July 2025
Submitted on 15 Jul 2025
Notification of Celnor Group Limited as a person with significant control on 4 April 2025
Submitted on 19 Apr 2025
Cessation of Mark Cook as a person with significant control on 4 April 2025
Submitted on 19 Apr 2025
Cessation of Helen Cook as a person with significant control on 4 April 2025
Submitted on 19 Apr 2025
Appointment of Mr Fergal Cathal Cawley as a director on 4 April 2025
Submitted on 19 Apr 2025
Termination of appointment of Mark Cook as a director on 4 April 2025
Submitted on 19 Apr 2025
Termination of appointment of Helen Cook as a director on 4 April 2025
Submitted on 19 Apr 2025
Appointment of Mr Simon Christopher Parrington as a director on 4 April 2025
Submitted on 19 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year