Mc Plan And Site Services Ltd
Construction of other civil engineering projects n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLacmor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-10 · No cessation recorded
Source record 124235324Show 3 ceased records
Celnor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-04 · Ceased 2026-06-10
Source record 127838085HC
Mrs Helen CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2025-04-04
Source record 124394562MC
Mr Mark CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2025-04-04
Source record 124394994People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalMC
Mark CookCurrent director
Appointed 2026-03-11
Show 3 historical appointments
FC
Fergal CawleyResigned director
Resigned 2025-04-04 · Director
MC
Mark CookResigned director
Resigned 2013-07-22 · 11 yrs · Approved Building Control Surveyor
HC
Helen CookResigned director
Resigned 2013-07-22 · 11 yrs · Company Financial Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active