MATTEST SITE SERVICES LIMITED
505 GREAT WESTERN ROAD, GLASGOW, LANARKSHIRE G12 8HN- Active
- Private Limited Company
- Company No. SC214905
- Last Updated: 01 Mar 2024
Company Profile
MATTEST SITE SERVICES LIMITED was incorporated on Thursday, January 18, 2001 as a Private Limited Company with registered address in LANARKSHIRE. MATTEST SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 5 days.
| Name | MATTEST SITE SERVICES LIMITED |
|---|---|
| Company number | SC214905 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
505 GREAT WESTERN ROAD GLASGOW LANARKSHIRE G12 8HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celnor Group Limited Queen Anne Street, W1G 9JG |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Richard Mogford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Agnes Mogford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against MATTEST SITE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATTEST SITE SERVICES LIMITED | 18 Jan 2001 |
| MOGFORD ASSOCIATES LIMITED | 14 May 2007 |