Mick George Mepal Limited, Huntingdon
Mick George Mepal Limited is a private limited company. Once, it was named Cambridgeshire Aggregates Limited (it was changed on 2019-01-09). Situated at 6 Lancaster Way Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU, this 26 years old company was incorporated on 1997-07-03 and is officially classified as "non-trading company" (SIC code: 74990).2 directors can be found in this enterprise: Jonathan S. (appointed on 30 June 2011), Michael G. (appointed on 15 August 1997). Moving on to the secretaries (1 in total), we can name: Michael G. (appointed on 15 August 1997).
| About | |
|---|---|
| Name: Mick George Mepal Limited | |
| Number: 03398434 | |
| Incorporation date: 1997-07-03 | |
| End of financial year: 30 September |
| Address: |
6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon PE29 6XU |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Mick George Limited
9 December 2022
| Address | 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 02417831 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
6 April 2016 - 9 December 2022
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | - | - | - | - | - | 89,534 | 1,000 |
| Fixed Assets | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | - | - |
| Total Assets Less Current Liabilities | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | 1,000 |
| Number Shares Allotted | - | 100 | 100 | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | - | - | - | - | - | - |
| Tangible Fixed Assets | 89,534 | 89,534 | 89,534 | 89,534 | 89,534 | - | - | - | - | - | - |
The date for Mick George Mepal Limited confirmation statement filing is 2024-07-14. The most recent one was submitted on 2023-06-30. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Mick George Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon, Cambridgeshire. Michael G. who owns over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 15th, June 2023 | accounts |
Free Download
(3 pages)
|
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