MC PLAN AND SITE SERVICES LTD
Company details
- Registered name
- MC PLAN AND SITE SERVICES LTD
- Company number
- 08619282
- Registered office
- ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM · 506 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c. · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2026 | Person with significant control ceased | Celnor Group Limited | — |
| 10/06/2026 | Person with significant control added | — | Lacmor Limited |
| 11/03/2026 | Director appointed | — | COOK, Mark |
| 27/10/2025 | Director resigned | CAWLEY, Fergal Cathal | — |
| 27/10/2025 | Director appointed | — | BONTHRON, Gillian |
| 04/04/2025 | Person with significant control ceased | Mrs Helen Cook | — |
| 04/04/2025 | Person with significant control ceased | Mr Mark Cook | — |
| 04/04/2025 | Person with significant control added | — | Celnor Group Limited |
| 04/04/2025 | Director resigned | COOK, Mark | — |
| 04/04/2025 | Director resigned | COOK, Helen | — |
| 04/04/2025 | Director appointed | — | CAWLEY, Fergal Cathal |
| 04/04/2025 | Director appointed | — | PARRINGTON, Simon Christopher |
| 21/03/2019 | Charge registered | — | A registered charge |
| 01/11/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Helen Cook |
| 06/04/2016 | Person with significant control added | — | Mr Mark Cook |
| 22/07/2013 | Director appointed | — | COOK, Mark |
| 22/07/2013 | Director appointed | — | COOK, Helen |
Financial highlights
No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MC PLAN AND SITE SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About MC PLAN AND SITE SERVICES LTD (08619282)
MC PLAN AND SITE SERVICES LTD is a private limited company incorporated on 22 July 2013 and registered in the United Kingdom under company number 08619282. Its registered office is at ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Celnor Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Construction of other civil engineering projects n.e.c. across UK registers
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