MCN Construction Limited

Active05731451 Private limited company
Incorporated
6 March 2006 (20 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other construction installation (43290)
Directors
Mark Charlton Norcliffe
Owned by
Mark Charlton Norcliffe
Accounts type
Total exemption full
Region
Yorkshire
Address
West Vale Chambers
61 Stainland Road
Greetland
Halifax
HX4 8BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Norcliffe, Mark Charlton
Secretary · Appointed 6 March 2006
British
Norcliffe, Mark Charlton
Director · Appointed 6 March 2006
British
Born May 1962 (64)
Officer history (3 former)
18 November 2025
Resigned Norcliffe, Shane Michael as Director
6 March 2006
Appointed Norcliffe, Mark Charlton as Secretary
6 March 2006
Appointed Norcliffe, Mark Charlton as Director
6 March 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
6 March 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
6 March 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 March 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 March 2006
Appointed Norcliffe, Shane Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Charlton Norcliffe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Holdings 1

Companies where MCN Construction Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
18 November 2025
Ceased Shane Michael Norcliffe — Owns 25–50% of shares

Financials

Net Assets
£66,040
Cash
£14,610
Debt Ratio
97%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £62,591 £62,096 £378,374 £79,840 £93,873 £66,040
Balance sheet detail
202520242023202220212020
Fixed Assets£46,502£69,603£87,892£59,909£76,480£97,734
Current Assets£2,229,072£2,214,485£2,848,641£1,789,834£2,612,237£938,025
Debtors£5,432£20,667£61,541£111,825£11,125£118,047
Cash£14,610£30,588£10,498£105,298£3,663£24,862
Creditors (< 1 year)£2,120,608£2,700,282£1,266,305£2,323,491£953,259
Creditors (> 1 year)£69,607£156,411£205,064£303,130£19,909
Net Current Assets£32,366£93,877£148,359£523,529£288,746(£15,234)
Net Assets£66,040£93,873£79,840£378,374£62,096£62,591
Shareholder Funds£66,040£93,873£79,840£378,374£62,096£62,591

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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