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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 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about MC Plan And Site Services Ltd
Contact
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Unit J3 the Fulcrum 6 Vantage Way Poole Dorset BH12 4NU United Kingdom
Telephone
01202744966
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Fergal Cathal Cawley
Director • Irish • Lives in England • Born in Aug 1977
Mark Cook
Director • Approved Building Control Surveyor • British • Lives in UK • Born in Aug 1967
Helen Cook
Director • Company Financial Director • British • Lives in UK • Born in Mar 1968
Simon Christopher Parrington
Director • British • Lives in England • Born in Oct 1970
Celnor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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A F Howland Associates Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
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Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
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Fergal Cathal Cawley and Simon Christopher Parrington are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Mr Simon Christopher Parrington Appointed
5 Months Ago on 4 Apr 2025
Helen Cook Resigned
5 Months Ago on 4 Apr 2025
Mark Cook Resigned
5 Months Ago on 4 Apr 2025
Mr Fergal Cathal Cawley Appointed
5 Months Ago on 4 Apr 2025
Helen Cook (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mark Cook (PSC) Resigned
5 Months Ago on 4 Apr 2025
Celnor Group Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Charge Satisfied
5 Months Ago on 4 Apr 2025
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Documents
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
Satisfaction of charge 086192820002 in full
Submitted on 4 Apr 2025
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Repayment History
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