Mgfm Limited. Head office in Huntingdon. Check Director.

Mgfm Limited, Huntingdon

Mgfm Limited is a private limited company. Formerly, it was named Mick George Facilities Management Ltd (changed on 2023-01-03). Situated at 6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU, the aforementioned 8 years old enterprise was incorporated on 2016-01-19 and is classified as "development of building projects" (SIC: 41100).
3 directors can be found in this firm: Michael G. (appointed on 08 June 2016), Michael G. (appointed on 19 January 2016), Jonathan S. (appointed on 19 January 2016). Moving to the secretaries (1 in total), we can name: Karen F. (appointed on 01 January 2019).

About
Name: Mgfm Limited
Number: 09958804
Incorporation date: 2016-01-19
End of financial year: 30 September


Address:	6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mick George Property Limited

9 December 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mick George Ltd

1 January 2019 - 9 December 2022

Address	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
Nature of control:	75,01-100% shares

The due date for Mgfm Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was submitted on 2023-04-21. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Mick George Property Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. Mick George Ltd has over 3/4 of shares. This corporate PSC can be found at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon.

Company filing

Filter filings by category:

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

Type		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)

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