Mick George Limited

02417831

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 29/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

38110

Collection of non-hazardous waste

38320

Recovery of sorted materials

43120

Site preparation

Officers

Wendy Fiona Rogers

secretary · Since 03/05/2024

Mr Edward Alexander Gretton

director · Since 03/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 03/05/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Mr James Stuart Whitelaw

director · Since 03/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Simon Lloyd Willis

director · Since 03/05/2024

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Hanson Quarry Products Europe Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 300002 · Companies House · Private Company Limited By Shares

Notified 03/05/2024

Former PSCs

Mr Michael Eric George

Ceased 03/05/2024

Charges2 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 17/04/2023Registered 23/04/2023Satisfied 17/12/2024

Charge

outstanding

STODY ESTATE LIMITED

Created 01/12/2020Registered 17/12/2020

Charge

outstanding

HSBC UK BANK PLC

Created 04/03/2020Registered 12/03/2020

Charge

satisfied

HSBC UK BANK PLC

Created 24/03/2018Registered 21/05/2019Satisfied 17/12/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/08/2018Registered 24/08/2018Satisfied 26/06/2024

Charge

satisfied

HSBC BANK PLC

Created 01/02/2017Registered 02/02/2017Satisfied 17/12/2024

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 09/08/2016Registered 09/08/2016Satisfied 26/06/2024

Charge

satisfied

HSBC BANK PLC

Created 22/07/2016Registered 30/07/2016Satisfied 27/01/2022

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/07/2016Registered 27/07/2016Satisfied 25/06/2024

charge

satisfied

ENVIRONMENT AGENCY

Created 03/10/1996Registered 16/10/1996Satisfied 09/11/2022