Mg Vehicle Leasing Limited is a private limited company located at 6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Incorporated on 2017-05-09, this 7-year-old company is run by 3 directors and 1 secretary.
Director Michael G., appointed on 01 January 2019. Director Michael G., appointed on 09 May 2017. Director Jonathan S., appointed on 09 May 2017.
Switching the focus to secretaries, we can name: Karen F., appointed on 01 January 2019.
The company is officially classified as "renting and leasing of trucks and other heavy vehicles" (SIC code: 77120). According to Companies House database there was a change of name on 2023-01-03 and their previous name was Mick George Vehicle Leasing Limited.
The latest confirmation statement was sent on 2023-05-08 and the deadline for the subsequent filing is 2024-05-22. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6 Lancaster Way |
| Office Address2 | Ermine Business Park |
| Town | Huntingdon |
| Post code | PE29 6XU |
| Country of origin | United Kingdom |
| Registration Number | 10761929 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Renting and leasing of trucks and other heavy vehicles |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 01 January 2019
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The list of PSCs who own or control the company consists 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 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mick George Limited that put Huntingdon, England as the official address. This PSC has a legal form of "a privat elimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mick George Limited
6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
| Legal authority | Companies Act 2006 |
| Legal form | Privat Elimited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02417831 |
| Notified on | 9 May 2017 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mick George Vehicle Leasing | January 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, July 2023 |
accounts | Free Download (50 pages) |
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