Mgfm Limited in Ermine Business Park HUNTINGDON

Mgfm Limited HUNTINGDON

Founded in 2016, Mgfm, classified under reg no. 09958804 is an active company. Currently registered at 6 Lancaster Way PE29 6XU, Huntingdon the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2023-01-03 Mgfm Limited is no longer carrying the name Mick George Facilities Management.

At the moment there are 3 directors in the the company, namely Michael G., Michael G. and Jonathan S.. In addition one secretary - Karen F. - is with the firm. Currenlty, the company lists one former director, whose name is Wayne P. and who left the the company on 9 December 2022. In addition, there is one former secretary - Jonathan S. who worked with the the company until 1 January 2019.

Mgfm Limited Address / Contact

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

Company Information / Profile

Registration Number	09958804
Date of Incorporation	Tue, 19th Jan 2016
Industry	Development of building projects
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	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Karen F.

Position: Secretary

Appointed: 01 January 2019

Michael G.

Position: Director

Appointed: 08 June 2016

Michael G.

Position: Director

Appointed: 19 January 2016

Jonathan S.

Position: Director

Appointed: 19 January 2016

Jonathan S.

Position: Secretary

Appointed: 19 January 2016

Resigned: 01 January 2019

Wayne P.

Position: Director

Appointed: 19 January 2016

Resigned: 09 December 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, 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 one in the persons with significant control register is Mick George Ltd that entered Huntingdon, England as the address. This PSC has a legal form of "a private 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	Private Limited Companu
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	United Kingdon
Registration number	2417831
Notified on	1 January 2019
Ceased on	9 December 2022
Nature of control:	75,01-100% shares

Company previous names

Mick George Facilities Management	January 3, 2023
Mick George M & E	March 22, 2017
Mick George Developments	April 21, 2016

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 099588040006, created on 2023-08-17 filed on: 21st, August 2023	mortgage	Free Download (5 pages)

Type		Category	Free download
MR01	Registration of charge 099588040006, created on 2023-08-17 filed on: 21st, August 2023	mortgage	Free Download (5 pages)
MR01	Registration of charge 099588040005, created on 2023-08-16 filed on: 21st, August 2023	mortgage	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, July 2023	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 17th, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 17th, July 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, July 2023	accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 2023-04-21 filed on: 24th, April 2023	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed mick george facilities management LTDcertificate issued on 03/01/23 filed on: 3rd, January 2023	change of name	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022-12-09 filed on: 21st, December 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-12-09 filed on: 21st, December 2022	persons with significant control	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 1st, July 2022	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 1st, July 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 1st, July 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-21 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 099588040001 in full filed on: 27th, January 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 099588040004 in full filed on: 10th, January 2022	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 17th, June 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 4th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 4th, June 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 3rd, June 2021	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 2021-04-21 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-21 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 18th, March 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, March 2020	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 2nd, March 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 2nd, March 2020	other	Free Download (3 pages)
AA01	Current accounting period extended from 2019-05-31 to 2019-09-30 filed on: 21st, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-21 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-05-31 filed on: 27th, March 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 27th, March 2019	accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 20th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 20th, March 2019	other	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-01-01 filed on: 15th, January 2019	persons with significant control	Free Download (1 page)
AP03	On 2019-01-01 - new secretary appointed filed on: 15th, January 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-01-01 filed on: 15th, January 2019	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-01-01 filed on: 15th, January 2019	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2016-01-19 filed on: 9th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-21 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, April 2018	resolution	Free Download
MR01	Registration of charge 099588040004, created on 2018-03-23 filed on: 29th, March 2018	mortgage	Free Download (71 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 6th, March 2018	accounts	Free Download (16 pages)
PSC03	Notification of a person with significant control 2017-08-17 filed on: 17th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-21 filed on: 12th, July 2017	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 099588040003, created on 2017-04-19 filed on: 20th, April 2017	mortgage	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-22 filed on: 22nd, March 2017	resolution	Free Download (3 pages)
AA01	Current accounting period extended from 2017-01-31 to 2017-05-31 filed on: 21st, March 2017	accounts	Free Download (1 page)
MR01	Registration of charge 099588040002, created on 2016-11-04 filed on: 4th, November 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 099588040001, created on 2016-07-22 filed on: 30th, July 2016	mortgage	Free Download (73 pages)
AP01	New director was appointed on 2016-06-08 filed on: 13th, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-21 filed on: 21st, April 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from Apollo House Isis Way Minerva Business Park Peterborough Cambs PE2 6QR United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 2016-04-21 filed on: 21st, April 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-04-21 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-21: 2.00 GBP	capital
NEWINC	Incorporation filed on: 19th, January 2016	incorporation	Free Download (45 pages)

Mgfm Limited HUNTINGDON

Mgfm Limited Address / Contact

Company Information / Profile

Company staff

Karen F.

Michael G.

Michael G.

Jonathan S.

Jonathan S.

Wayne P.

People with significant control

Company previous names

Company filings

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