Mick George Mepal Limited in Ermine Business Park HUNTINGDON

Mick George Mepal Limited HUNTINGDON

Mick George Mepal started in year 1997 as Private Limited Company with registration number 03398434. The Mick George Mepal company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Huntingdon at 6 Lancaster Way Lancaster Way. Postal code: PE29 6XU. Since Wednesday 9th January 2019 Mick George Mepal Limited is no longer carrying the name Cambridgeshire Aggregates.

Currently there are 2 directors in the the company, namely Jonathan S. and Michael G.. In addition one secretary - Michael G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John D. who worked with the the company until 2 December 2002.

Mick George Mepal 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	03398434
Date of Incorporation	Thu, 3rd Jul 1997
Industry	Non-trading company
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Jonathan S.

Position: Director

Appointed: 30 June 2011

Michael G.

Position: Director

Appointed: 15 August 1997

Michael G.

Position: Secretary

Appointed: 15 August 1997

John D.

Position: Secretary

Appointed: 03 June 2000

Resigned: 02 December 2002

Peter N.

Position: Director

Appointed: 01 March 2000

Resigned: 01 October 2021

James B.

Position: Director

Appointed: 15 August 1997

Resigned: 03 June 2000

John D.

Position: Director

Appointed: 15 August 1997

Resigned: 02 December 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 July 1997

Resigned: 15 August 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1997

Resigned: 15 August 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Mick George Limited from Huntingdon, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael G. This PSC owns 75,01-100% shares.

Mick George Limited

6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	02417831
Notified on	9 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

Notified on	6 April 2016
Ceased on	9 December 2022
Nature of control:	75,01-100% shares

Company previous names

Cambridgeshire Aggregates	January 9, 2019
Magicflair	October 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	89 534	89 534	89 534	89 534	89 534

Balance Sheet
Current Assets										89 534	1 000
Net Assets Liabilities					89 534	89 534	89 534	89 534	89 534	89 534	1 000
Net Assets Liabilities Including Pension Asset Liability	89 534	89 534	89 534	89 534	89 534
Tangible Fixed Assets	89 534	89 534	89 534	89 534	89 534

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	89 434	89 434	89 434	89 434	89 434
Shareholder Funds	89 534	89 534	89 534	89 534	89 534

Other
Fixed Assets	89 534	89 534	89 534	89 534	89 534	89 534	89 534	89 534	89 534
Net Current Assets Liabilities										89 534	1 000
Total Assets Less Current Liabilities	89 534	89 534	89 534	89 534	89 534	89 534	89 534	89 534	89 534	89 534	1 000
Number Shares Allotted		100	100		100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	89 534	89 534	89 534	89 534	89 534

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA01	Accounting period extended to Monday 30th September 2019. Originally it was Friday 31st May 2019 filed on: 20th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 21st, March 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 4th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd July 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 20th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 3rd, July 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 4th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 25th, March 2008	accounts	Free Download (10 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 23rd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 23rd, April 2007	accounts	Free Download (15 pages)
363a	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (8 pages)
363a	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 14th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 14th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 12th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 12th, February 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 30th July 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 30th July 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 18th May 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 18th May 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 26th, March 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 10th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 10th, March 2000	accounts	Free Download (1 page)
363s	Period up to Friday 10th September 1999 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 10th September 1999 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 21st, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 21st, April 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 3rd September 1998 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd September 1998 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 31/05/98 filed on: 29th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/05/98 filed on: 29th, April 1998	accounts	Free Download (1 page)

Mick George Mepal Limited HUNTINGDON

Mick George Mepal Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Michael G.

Michael G.

John D.

Peter N.

James B.

John D.

Severnside Nominees Limited

Severnside Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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