Founded in 2016, Mg Contracting, classified under reg no. 10136595 is an active company. Currently registered at 6 Lancaster Way PE29 6XU, Huntingdon the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since January 3, 2023 Mg Contracting Limited is no longer carrying the name Mick George Contracting.
At present there are 8 directors in the the company, namely William E., Stephen S. and Wayne P. and others. In addition one secretary - Karen F. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Lancaster Way |
| Office Address2 | Ermine Business Park |
| Town | Huntingdon |
| Post code | PE29 6XU |
| Country of origin | United Kingdom |
| Registration Number | 10136595 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 08 December 2021
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 08 June 2016
Position: Director
Appointed: 20 April 2016
Position: Secretary
Appointed: 20 April 2016
Position: Director
Appointed: 20 April 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Mick George Property Limited from Huntingdon, England. This PSC is classified 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. Another entity in the PSC register is Mick George Ltd that entered Huntingdon, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
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 Ltd
6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | United Kingdon |
| Place registered | United Kindon |
| Registration number | 2417831 |
| Notified on | 1 January 2019 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares |
| Mick George Contracting | January 3, 2023 |
| Mick George Construction | February 22, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-05-31 | 2019-09-30 | 2020-09-30 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 |
other | Free Download (2 pages) |
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