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MATTEST SITE SERVICES LIMITED

Low
Company·GB
Status
active
Incorporated
2001-01-18
Legal form
ltd
Activity
42990
Registered office
Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, EH2 1AF, Scotland

MATTEST SITE SERVICES LIMITED is a ltd registered in GB, incorporated 2001-01-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CELNOR GROUP LIMITEDbeneficial owner 100%MATTEST SITE SERVICES LIMITED
  2. 1Mr Stephen Richard Mogfordbeneficial owner 50%MATTEST SITE SERVICES LIMITED
  3. 1Mrs Angela Agnes Mogfordbeneficial owner 50%MATTEST SITE SERVICES LIMITED
  4. 1Mr Stephen Richard Mogfordbeneficial owner 37.5%MATTEST SITE SERVICES LIMITED
  5. 1Mrs Angela Agnes Mogfordbeneficial owner 37.5%MATTEST SITE SERVICES LIMITED
  6. 1CELNOR GROUP LIMITEDbeneficial owner 87.5%MATTEST SITE SERVICES LIMITED
  7. 2CELNOR FINCO LIMITEDbeneficial owner 100%CELNOR GROUP LIMITED
  8. 2CELNOR FINCO LIMITEDbeneficial owner 87.5%CELNOR GROUP LIMITED
  9. 3CELNOR MIDCO LIMITEDbeneficial owner 100%CELNOR FINCO LIMITED
  10. 3CELNOR MIDCO LIMITEDbeneficial owner 87.5%CELNOR FINCO LIMITED
  11. 4CELNOR TOPCO LIMITEDbeneficial owner 100%CELNOR MIDCO LIMITED
  12. 4CELNOR TOPCO LIMITEDbeneficial owner 87.5%CELNOR MIDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
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Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC214905
Status
active
Type
ltd
Incorporated
2001-01-18
Registered office
Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, EH2 1AF, Scotland
SIC
42990
Officers · 3 active
  • BONTHRON, Gillian
    director · British · appt 2025-10-27
  • OSBALDSTONE, Michael
    director · British · appt 2023-08-22
  • PARRINGTON, Simon Christopher
    director · British · appt 2023-10-24
  • MOGFORD, Angela(resigned)
    secretary · British · appt 2001-01-18
  • BRIAN REID LTD.(resigned)
    corporate nominee secretary · appt 2001-01-18
  • CAWLEY, Fergal Cathal(resigned)
    director · Irish · appt 2024-05-07
  • MOGFORD, Stephen Richard(resigned)
    director · British · appt 2001-01-18
  • STEPHEN MABBOTT LTD.(resigned)
    corporate nominee director · appt 2001-01-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-11-28
Outstanding charges
2
FORMERLY KNOWN AS
  • MOGFORD ASSOCIATES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MATTEST SITE SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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