Mick George Earthworks Limited

09618109

active

Private Limited Company

england wales

Companies House

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

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

39000

Remediation activities and other waste management services

Officers

Wendy Fiona Rogers

secretary · Since 03/05/2024

Mr Edward Alexander Gretton

director · Since 03/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 03/05/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

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

Mick George Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02417831 · Companies House · Limited

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

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HSBC BANK PLC

Created 24/03/2017Registered 27/03/2017Satisfied 19/11/2024

Charge

satisfied

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