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

Mick George Contracting Limited, Huntingdon

Mick George Contracting Limited is a private limited company. Previously, it was named Mick George Plant Limited (it was changed on 2023-02-06). Situated at 6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU, the above-mentioned 13 years old enterprise was incorporated on 2010-06-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Michael G. (appointed on 01 February 2019), Michael G. (appointed on 10 May 2016), Jonathan S. (appointed on 10 May 2016). Among the secretaries (1 in total), we can name: Karen F. (appointed on 01 January 2019).

About
Name: Mick George Contracting Limited
Number: 07287145
Incorporation date: 2010-06-17
End of financial year: 30 September


Address:	6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mick George Concrete Ltd

1 January 2019

Address	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	United Kingdon Company Register
Registration number	08240961
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-09-30	2013-09-30	2014-09-30
Current Assets	100	376,194	580,815	801,886
Fixed Assets	-	39,845	111,442	196,706
Number Shares Allotted	-	100	-	100
Shareholder Funds	100	70,346	232,859	361,530
Tangible Fixed Assets	-	39,845	111,442	196,706
Total Assets Less Current Liabilities	100	82,748	272,201	437,006

The deadline for Mick George Contracting Limited confirmation statement filing is 2024-07-01. The latest one was submitted on 2023-06-17. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Mick George Concrete Ltd who owns over 3/4 of shares. The corporate PSC can be found at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 2nd, August 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 2nd, August 2023 \| other	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 14th, July 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (1 page)
CERTNM	Company name changed mick george plant LIMITEDcertificate issued on 06/02/23 filed on: 6th, February 2023 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
CERTNM	Company name changed mixco concrete LIMITEDcertificate issued on 03/01/23 filed on: 3rd, January 2023 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, December 2022 \| incorporation	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 1st, July 2022 \| accounts	Free Download (10 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)
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)
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)
MR04	Charge 072871450001 satisfaction in full. filed on: 27th, January 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 3rd, June 2021 \| accounts	Free Download (11 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 3rd, 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: 3rd, June 2021 \| other	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 18th, March 2020 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 10th, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 10th, March 2020 \| other	Free Download (3 pages)
AA01	Accounting period extended to Monday 30th September 2019. Originally it was Friday 31st May 2019 filed on: 21st, May 2019 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 26th, March 2019 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st May 2018 filed on: 26th, March 2019 \| accounts	Free Download (13 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)
AP01	New director appointment on Friday 1st February 2019. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 1st January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 1st January 2019) of a secretary filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st May 2017 filed on: 18th, April 2018 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 18th, April 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 18th, April 2018 \| other	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2018 \| resolution	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 4th, April 2018 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 4th, April 2018 \| other	Free Download (3 pages)
MR01	Registration of charge 072871450003, created on Friday 23rd March 2018 filed on: 29th, March 2018 \| mortgage	Free Download (71 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 20th, March 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 20th, March 2018 \| accounts	Free Download (46 pages)
MR01	Registration of charge 072871450002, created on Friday 24th March 2017 filed on: 28th, March 2017 \| mortgage	Free Download (13 pages)
AA01	Accounting period extended to Wednesday 31st May 2017. Originally it was Wednesday 10th May 2017 filed on: 14th, February 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 10th May 2016 filed on: 17th, January 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 3rd, November 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd November 2016 capital
MR01	Registration of charge 072871450001, created on Friday 22nd July 2016 filed on: 30th, July 2016 \| mortgage	Free Download (73 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2016 to Tuesday 10th May 2016 filed on: 17th, June 2016 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st May 2016, originally was Friday 30th September 2016. filed on: 11th, May 2016 \| accounts	Free Download (1 page)
AP03	Appointment (date: Tuesday 10th May 2016) of a secretary filed on: 11th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th May 2016 filed on: 11th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th May 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 10th May 2016. filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU. Change occurred on Tuesday 10th May 2016. Company's previous address: 9a Leicester Road Blaby Leicester LE8 4GR. filed on: 10th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 13th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 16th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Sunday 30th September 2012. Originally it was Saturday 30th June 2012 filed on: 21st, February 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 21st, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2011 filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, June 2010 \| incorporation	Free Download (22 pages)

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