MP

MC PLAN AND SITE SERVICES LTD

Active

Company number 08619282

Manchester, United Kingdom · Incorporated 22 July 2013

One, St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

MC PLAN AND SITE SERVICES LTD is a private limited company registered in England and Wales since its incorporation on 22 July 2013 and remains active on the register. Its registered office is at One, St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activities are construction of other civil engineering projects n.e.c. (SIC 42990) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Lacmor Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PARRINGTON, Simon Christopher (appointed 4 April 2025), BONTHRON, Gillian (appointed 27 October 2025) and COOK, Mark (appointed 11 March 2026). The company has been served by three former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 5 May 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. 54 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • LACMOR LIMITED (100.0%)
  • CELNOR GROUP LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CELNOR GROUP LIMITED ORDINARY 0 0.00% 0 0.00%
LACMOR LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

CM
COOK, Mark
Director
11 March 2026
BG
BONTHRON, Gillian
Director
27 October 2025
PS
PARRINGTON, Simon Christopher
Director
4 April 2025
CF
CAWLEY, Fergal Cathal
Director · Resigned
4 April 2025
CH
COOK, Helen
Director · Resigned
22 July 2013
CM
COOK, Mark
Director · Resigned
22 July 2013

Persons with significant control

PS
Lacmor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2026 View
Legacy
Other
5 May 2026 View
Legacy
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
21 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Incorporation Company
Incorporation
22 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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