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Mick George Earthworks Limited
09618109
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 02/06/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
On track
Industry
39000
Remediation activities and other waste management servicesOfficers
Wendy Fiona Rogers
secretary · Since 03/05/2024
Mr Edward Alexander Gretton
director · Since 03/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 316 other boards
Mr Alfredo Quilez Somolinos
director · Since 03/05/2024
FINANCE DIRECTOR
SPANISH · ENGLAND
Also on 265 other boards
Mr James Stuart Whitelaw
director · Since 03/05/2024
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
Simon Lloyd Willis
director · Since 03/05/2024
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
BRITISH · ENGLAND
Also on 4 other boards
Persons with Significant Control
Mick George Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02417831 · Companies House · Limited
Notified 01/06/2016
Charges1 outstanding
Charge
outstanding
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Charge
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Created 24/03/2018Registered 29/03/2018Satisfied 19/11/2024
Charge
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Created 24/03/2017Registered 27/03/2017Satisfied 19/11/2024
Charge
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HSBC INVOICE FINANCE (UK) LTD
Created 04/11/2016Registered 04/11/2016Satisfied 25/06/2024
Charge
satisfied
HSBC BANK PLC
Created 22/07/2016Registered 30/07/2016Satisfied 27/01/2022