Founded in 2016, Mgpl Retail, classified under reg no. 10427505 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 Friday 30th September 2022. Since Tuesday 3rd January 2023 Mgpl Retail Ltd is no longer carrying the name Mick George Retail.
Currently 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. As of 30 April 2024, there was 1 ex director - Stuart D.. There were no ex secretaries.
| Office Address | 6 Lancaster Way |
| Office Address2 | Ermine Business Park |
| Town | Huntingdon |
| Post code | PE29 6XU |
| Country of origin | United Kingdom |
| Registration Number | 10427505 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Recovery of sorted materials |
| Industry | Site preparation |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
Position: Secretary
Appointed: 13 October 2016
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, 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. Another one in the PSC register is Mick George Limited that put Huntingdon, England as the address. This PSC has a legal form of "a limited 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 | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02417831 |
| Notified on | 13 October 2016 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mick George Retail | January 3, 2023 |
| Mick George Northern | December 21, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 12th October 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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