Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
MC Plan and Site Services Ltd
- Incorporated
- 22 July 2013 (13 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Management consultancy activities other than financial management (70229)
- Directors
- Mark Cook
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- OneSt Peter's SquareManchesterM2 3DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Cook, Mark
Director · Appointed 11 March 2026
British
Born August 1967 (59)
Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 4 April 2025
British
Born October 1970 (56)
Officer history (3 former)
11 March 2026
Appointed Cook, Mark as Director
27 October 2025
27 October 2025
4 April 2025
4 April 2025
4 April 2025
Resigned Cook, Helen as Director
4 April 2025
Resigned Cook, Mark as Director
22 July 2013
Appointed Cook, Helen as Director
22 July 2013
Appointed Cook, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14613618
Former controllers (3)
10 June 2026
Ceased Celnor Group Limited — Owns 75–100% of shares
4 April 2025
Ceased Helen Cook — Owns 25–50% of shares
4 April 2025
Ceased Mark Cook — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £893,177
- Cash
- £652,859
- Employees
- 26
- Debt Ratio
- 55%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £919,410 | £902,902 | £799,772 |
| Current Assets | £1,079,211 | £1,112,742 | £1,429,320 |
| Debtors | £426,352 | £403,572 | £263,656 |
| Cash | £652,859 | £709,170 | £1,165,664 |
| Creditors (< 1 year) | £775,230 | £619,923 | £816,794 |
| Creditors (> 1 year) | £319,984 | £352,197 | £389,909 |
| Net Current Assets | £303,981 | £492,819 | £612,526 |
| Net Assets | £893,177 | £1,029,717 | £1,017,089 |
| Shareholder Funds | £893,177 | £1,029,717 | £1,017,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Notification of a person with significant control | |||
| 5 May 2026 | Other filing | |||
| 5 May 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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