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Celnor Midco Limited

Celnor Midco Limited is an active company incorporated on 8 August 2023 with the registered office located in Manchester, Greater Manchester. Celnor Midco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15058244
Private limited company
Age
2 years 5 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 8 Aug30 Jun 2024 (10 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 8 May 2024 (1 year 8 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1991
Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Celnor Topco Limited
Simon Christopher Parrington, Nigel Patrick, and 3 more are mutual people.
Active
Celnor Finco Limited
Simon Christopher Parrington, Nigel Patrick, and 3 more are mutual people.
Active
Celnor Group Limited
Simon Christopher Parrington, Nigel Patrick, and 3 more are mutual people.
Active
Ground Investigation & Piling Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
Vintec Laboratories Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
Assurity Consulting Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
TWC (Services) Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Building Monitoring Services Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jul30 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£66.7M
Total Liabilities
-£66.83M
Net Assets
-£126K
Debt Ratio (%)
100%
Latest Activity
Gillian Bonthron Appointed
2 Months Ago on 27 Oct 2025
Fergal Cathal Cawley Resigned
2 Months Ago on 27 Oct 2025
Mark Llewellyn Williams Resigned
3 Months Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Alice Emily Hannah Lawson Resigned
1 Year 1 Month Ago on 26 Nov 2024
Dominic Stuart Clark Appointed
1 Year 1 Month Ago on 26 Nov 2024
Ms Alice Emily Hannah Lawson Appointed
1 Year 4 Months Ago on 12 Sep 2024
Cheryl Francesca Sie Resigned
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Aug 2024
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Documents
Appointment of Gillian Bonthron as a director on 27 October 2025
Submitted on 25 Nov 2025
Termination of appointment of Fergal Cathal Cawley as a director on 27 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Mark Llewellyn Williams as a director on 15 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Appointment of Dominic Stuart Clark as a director on 26 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Alice Emily Hannah Lawson as a director on 26 November 2024
Submitted on 4 Dec 2024
Appointment of Ms Alice Emily Hannah Lawson as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Cheryl Francesca Sie as a director on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 29 Aug 2024
Repayment History
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