Mg Mini Limited HUNTINGDON


Founded in 2013, Mg Mini, classified under reg no. 08824607 is an active company. Currently registered at 6 Lancaster Way Lancaster Way PE29 6XU, Huntingdon the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 3rd Jan 2023 Mg Mini Limited is no longer carrying the name Mick George Mini.

At present there are 3 directors in the the firm, namely Michael G., Jonathan S. and Michael G.. In addition one secretary - Karen F. - is with the company. As of 29 May 2024, there were 3 ex directors - Neil J., Matthew I. and others listed below. There were no ex secretaries.

Mg Mini Limited Address / Contact

Office Address 6 Lancaster Way Lancaster Way
Office Address2 Ermine Business Park
Town Huntingdon
Post code PE29 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08824607
Date of Incorporation Mon, 23rd Dec 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Karen F.

Position: Secretary

Appointed: 01 January 2019

Michael G.

Position: Director

Appointed: 23 December 2013

Jonathan S.

Position: Director

Appointed: 23 December 2013

Michael G.

Position: Director

Appointed: 23 December 2013

Neil J.

Position: Director

Appointed: 23 December 2013

Resigned: 01 January 2019

Matthew I.

Position: Director

Appointed: 23 December 2013

Resigned: 23 December 2013

Victoria W.

Position: Director

Appointed: 23 December 2013

Resigned: 01 January 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Mick George Property Limited from Huntingdon, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mick George Limited that put Huntingdon, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mick George Property Limited

6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10417525
Notified on 9 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Mick George Limited

6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 02417831
Notified on 24 December 2016
Ceased on 9 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mick George Mini January 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth-41 202
Balance Sheet
Cash Bank In Hand23 160
Current Assets99 456
Debtors56 296
Net Assets Liabilities Including Pension Asset Liability-41 202
Stocks Inventory20 000
Tangible Fixed Assets15 118
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-41 302
Shareholder Funds-41 202
Other
Creditors Due After One Year155 776
Fixed Assets15 118
Net Current Assets Liabilities99 456
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions16 055
Tangible Fixed Assets Cost Or Valuation16 055
Tangible Fixed Assets Depreciation937
Tangible Fixed Assets Depreciation Charged In Period937
Total Assets Less Current Liabilities114 574

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 13th, July 2023
Free Download (9 pages)

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