Mick George Property Limited. Head office in Huntingdon. Check Director.

Mick George Property Limited, Huntingdon

Mick George Property Limited is a private limited company. Registered at 6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU, this 7 years old business was incorporated on 2016-10-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the firm: Stuart E. (appointed on 20 February 2018), Michael G. (appointed on 01 December 2017), Jonathan S. (appointed on 10 October 2016). When it comes to the secretaries (1 in total), we can name: Karen F. (appointed on 01 January 2019).

About
Name: Mick George Property Limited
Number: 10417525
Incorporation date: 2016-10-10
End of financial year: 30 September


Address:	6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

George Partnership Holdings Limited

2 May 2024

Address	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 England And Wales
Registration number	14439739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mick George Limited

1 December 2017 - 2 May 2024

Address	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

10 October 2016 - 1 December 2017

Nature of control:	25-50% voting rights 75,01-100% shares

Financial data

Date of Accounts	2017-10-31
Number Shares Allotted	85
Shareholder Funds	85

The due date for Mick George Property Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was filed on 2023-03-01. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: George Partnership Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. Mick George Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. Michael G. who has over 3/4 of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed mick george property LIMITEDcertificate issued on 21/05/24 filed on: 21st, May 2024 \| change of name	Free Download

Type		Free download
CERTNM	Company name changed mick george property LIMITEDcertificate issued on 21/05/24 filed on: 21st, May 2024 \| change of name	Free Download
CONNOT	Notice of change of name filed on: 21st, May 2024 \| change of name	Free Download
PSC02	Notification of a person with significant control Thu, 2nd May 2024 filed on: 15th, May 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 2nd May 2024 filed on: 15th, May 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, August 2023 \| resolution	Free Download (2 pages)
MR01	Registration of charge 104175250002, created on Wed, 16th Aug 2023 filed on: 21st, August 2023 \| mortgage	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 12th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 12th, July 2023 \| other	Free Download (3 pages)
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)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, July 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 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)
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 company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, July 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104175250001, created on Thu, 12th Aug 2021 filed on: 13th, August 2021 \| mortgage	Free Download (29 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)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 4th, June 2021 \| accounts	Free Download (12 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)
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 Mon, 1st Mar 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 18th, March 2020 \| accounts	Free Download (12 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)
CS01	Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
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)
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)
AA01	Extension of current accouting period to Mon, 30th Sep 2019 filed on: 20th, May 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st May 2018 filed on: 27th, March 2019 \| accounts	Free Download (11 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 12th, March 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 12th, March 2019 \| other	Free Download (1 page)
AP03	On Tue, 1st Jan 2019, company appointed a new person to the position of a secretary filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 4th, July 2018 \| accounts	Free Download (2 pages)
AP01	On Tue, 20th Feb 2018 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 1st Mar 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 1st, March 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 1st Dec 2017 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 1st Dec 2017 filed on: 1st, March 2018 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2018 to Thu, 31st May 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th Oct 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2016 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Mon, 10th Oct 2016: 85.00 GBP capital

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