logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Norcliffe, Mark Charlton
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
    Norcliffe, Mark Charlton
    Builder
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
    Mark Charlton Norcliffe
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Norcliffe, Shane Michael
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2025-11-18
    OF - Director → CIF 0
    Shane Michael Norcliffe
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MCN CONSTRUCTION LIMITED

Period: 2006-03-06 ~ now
Company number: 05731451
Registered name
MCN CONSTRUCTION LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
46,500 GBP2025-03-31
69,601 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
46,502 GBP2025-03-31
69,603 GBP2024-03-31
Debtors
5,432 GBP2025-03-31
20,667 GBP2024-03-31
Cash at bank and in hand
14,610 GBP2025-03-31
30,588 GBP2024-03-31
Current Assets
2,229,072 GBP2025-03-31
2,214,485 GBP2024-03-31
Net Current Assets/Liabilities
32,366 GBP2025-03-31
93,877 GBP2024-03-31
Total Assets Less Current Liabilities
78,868 GBP2025-03-31
163,480 GBP2024-03-31
Net Assets/Liabilities
66,040 GBP2025-03-31
93,873 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
66,038 GBP2025-03-31
93,871 GBP2024-03-31
Equity
66,040 GBP2025-03-31
93,873 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,197 GBP2025-03-31
120,197 GBP2024-03-31
Furniture and fittings
3,643 GBP2025-03-31
3,643 GBP2024-03-31
Motor vehicles
99,489 GBP2025-03-31
99,489 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
190,329 GBP2025-03-31
223,329 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-33,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,478 GBP2025-03-31
62,235 GBP2024-03-31
Furniture and fittings
3,201 GBP2025-03-31
3,123 GBP2024-03-31
Motor vehicles
91,150 GBP2025-03-31
88,370 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,829 GBP2025-03-31
153,728 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,232 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
78 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,090 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,989 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,989 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
37,719 GBP2025-03-31
57,962 GBP2024-03-31
Furniture and fittings
442 GBP2025-03-31
520 GBP2024-03-31
Motor vehicles
8,339 GBP2025-03-31
11,119 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
  • MCN CONSTRUCTION LIMITED
    Info
    Registered number 05731451
    West Vale Chambers, 61 Stainland Road, Greetland, Halifax, West Yorkshire HX4 8BD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • MCN CONSTRUCTION LIMITED
    S
    Registered number 5731451
    West Vale Chambers, 61 Stainland Road, Greetland, Halifax, England, HX4 8BD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCN CONSTRUCTION YORKSHIRE LTD
    11198130
    West Vale Chambers, 61 Stainland Road, Greetland, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.