LIVE · CORPUS
/ Dossier
■
MATTEST SITE SERVICES LIMITED
Low- 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
- MATTEST SITE SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CELNOR GROUP LIMITEDbeneficial owner 100%→MATTEST SITE SERVICES LIMITED
- 1Mr Stephen Richard Mogfordbeneficial owner 50%→MATTEST SITE SERVICES LIMITED
- 1Mrs Angela Agnes Mogfordbeneficial owner 50%→MATTEST SITE SERVICES LIMITED
- 1Mr Stephen Richard Mogfordbeneficial owner 37.5%→MATTEST SITE SERVICES LIMITED
- 1Mrs Angela Agnes Mogfordbeneficial owner 37.5%→MATTEST SITE SERVICES LIMITED
- 1CELNOR GROUP LIMITEDbeneficial owner 87.5%→MATTEST SITE SERVICES LIMITED
- 2CELNOR FINCO LIMITEDbeneficial owner 100%→CELNOR GROUP LIMITED
- 2CELNOR FINCO LIMITEDbeneficial owner 87.5%→CELNOR GROUP LIMITED
- 3CELNOR MIDCO LIMITEDbeneficial owner 100%→CELNOR FINCO LIMITED
- 3CELNOR MIDCO LIMITEDbeneficial owner 87.5%→CELNOR FINCO LIMITED
- 4CELNOR TOPCO LIMITEDbeneficial owner 100%→CELNOR MIDCO LIMITED
- 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.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Gilliandirector · British · appt 2025-10-27
- OSBALDSTONE, Michaeldirector · British · appt 2023-08-22
- PARRINGTON, Simon Christopherdirector · 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
- ■Celnor Group Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-24 · trace owners →
- ●Mr Stephen Richard Mogford25–50% sharesindividual PSC · ceased 2023-10-24
- ●Mrs Angela Agnes Mogford25–50% sharesindividual PSC · ceased 2023-10-24
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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