Mgpl Recycling Ltd. Head office in Huntingdon. Check Director.

Mgpl Recycling Ltd, Huntingdon

Mgpl Recycling Ltd is a private limited company. Formerly, it was named Mick George Recycling Limited (changed on 2023-01-03). Registered at 6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU, the above-mentioned 9 years old firm was incorporated on 2014-11-07 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this company: Michael G. (appointed on 02 January 2019), Michael G. (appointed on 07 November 2014), Jonathan S. (appointed on 07 November 2014). Among the secretaries (1 in total), we can name: Karen F. (appointed on 02 January 2019).

About
Name: Mgpl Recycling Ltd
Number: 09301509
Incorporation date: 2014-11-07
End of financial year: 30 September


Address:	6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
SIC code:	70229 - Management consultancy activities other than financial management

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

2 January 2019 - 9 December 2022

Address	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority	Private Limited Company
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdon
Registration number	2417831
Nature of control:	75,01-100% shares

Michael G.

7 November 2016 - 1 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-05-31	2019-09-30	2020-09-30
Number Shares Allotted	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-

The date for Mgpl Recycling Ltd confirmation statement filing is 2023-11-21. The latest confirmation statement was filed on 2022-11-07. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

3 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 is located at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. Mick George Ltd has over 3/4 of shares. This corporate PSC is located at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates November 7, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates November 7, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
CERTNM	Company name changed mick george recycling 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
PSC02	Notification of a person with significant control December 9, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 9, 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates November 7, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 6th, July 2022 \| other	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 5th, 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: 5th, July 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 5th, July 2022 \| accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, June 2022 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates November 7, 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 7, 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 16, 2019 filed on: 16th, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates November 7, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 20th, May 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
CH01	On January 2, 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control January 2, 2019 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	On January 2, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2019 filed on: 15th, January 2019 \| persons with significant control	Free Download (1 page)
CH01	On January 2, 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 2, 2019) of a secretary filed on: 15th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 7, 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 10th, October 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2018 to May 31, 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 7, 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 19th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 7, 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 4th, August 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU. Change occurred on June 7, 2016. Company's previous address: Apollo House Isis Way, Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR United Kingdom. filed on: 7th, June 2016 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, February 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, February 2016 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2014 \| incorporation	Free Download (44 pages)

Companies nearby
Mgfm Limited (0.00 mile)
Mick George Contracting Limited (0.00 mile)
Avh Parks Limited (0.00 mile)
Mg Contracting Limited (0.00 mile)


Anglian Water Direct Limited (0.00 mile)
Mick George Environmental Limited (0.00 mile)
Mick George Mepal Limited (0.00 mile)
Mick George Property Limited (0.00 mile)

Find other company