Background WavePink WaveYellow Wave

MICK GEORGE LIMITED (02417831)

MICK GEORGE LIMITED (02417831) is an active UK company. incorporated on 29 August 1989. with registered office in Maidenhead. The company operates in the Mining and Quarrying sector, engaged in quarrying of ornamental and building stone and 3 other business activities. MICK GEORGE LIMITED has been registered for 36 years.

Company Number
02417831
Status
active
Type
ltd
Incorporated
29 August 1989
Age
36 years
Address
Second Floor, Arena Court, Maidenhead, SL6 8QZ
Industry Sector
Mining and Quarrying
Business Activity
Quarrying of ornamental and building stone
SIC Codes
08110, 38110, 38320, 43120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MICK GEORGE LIMITED

MICK GEORGE LIMITED is an active company incorporated on 29 August 1989 with the registered office located in Maidenhead. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone and 3 other business activities. MICK GEORGE LIMITED was registered 36 years ago.(SIC: 08110, 38110, 38320, 43120)

Status

active

Active since 36 years ago

Company No

02417831

LTD Company

Age

36 Years

Incorporated 29 August 1989

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2025
Period: 1 October 2023 - 31 December 2024

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

MICK GEORGE (HAULAGE) LIMITED
From: 29 August 1989To: 7 April 2006
Contact
Address

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

Previous Addresses

6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
From: 30 July 2015To: 7 May 2024
Meadow Lane St Ives Huntingdon Cambridgeshire PE27 4YQ
From: 29 August 1989To: 30 July 2015
Timeline

62 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Aug 89
Director Joined
May 11
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Secured
Aug 13
Loan Secured
Apr 15
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Aug 16
Loan Secured
Feb 17
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Secured
Aug 18
Loan Secured
May 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Nov 19
Loan Secured
Mar 20
Director Left
Apr 20
Loan Secured
Dec 20
Director Left
Oct 21
Director Left
Nov 21
Loan Cleared
Jan 22
Share Issue
Oct 22
Loan Cleared
Nov 22
Loan Secured
Apr 23
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Owner Exit
May 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
1
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

220

Confirmation Statement With Updates
5 August 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
17 December 2024
MR05Certification of Charge
Change Account Reference Date Company Current Extended
9 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
26 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 June 2024
MR04Satisfaction of Charge
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
14 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 May 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 May 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 May 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
14 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2023
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
14 December 2022
MR05Certification of Charge
Mortgage Satisfy Charge Full
9 November 2022
MR04Satisfaction of Charge
Capital Alter Shares Subdivision
11 October 2022
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
11 October 2022
MAMA
Resolution
11 October 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
11 October 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 October 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 October 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 January 2022
MR04Satisfaction of Charge
Change To A Person With Significant Control
24 November 2021
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
10 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2021
TM01Termination of Director
Resolution
20 September 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 September 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
9 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 May 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
21 May 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
5 March 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2019
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
1 March 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2016
MR01Registration of a Charge
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Change Person Secretary Company With Change Date
26 August 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 July 2015
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
22 June 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 June 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
22 June 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
20 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Accounts With Accounts Type Group
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
2 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 May 2013
MR01Registration of a Charge
Legacy
6 April 2013
MG01MG01
Legacy
16 March 2013
MG01MG01
Accounts With Accounts Type Full
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 August 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Sail Address Company
12 August 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
12 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 June 2010
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Accounts With Accounts Type Medium
4 June 2009
AAAnnual Accounts
Legacy
22 October 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
363aAnnual Return
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Legacy
21 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
25 March 2008
AAAnnual Accounts
Legacy
30 August 2007
363aAnnual Return
Legacy
30 August 2007
353353
Accounts With Accounts Type Medium
5 April 2007
AAAnnual Accounts
Legacy
22 November 2006
288bResignation of Director or Secretary
Legacy
2 August 2006
363aAnnual Return
Legacy
2 August 2006
288cChange of Particulars
Legacy
2 August 2006
288cChange of Particulars
Certificate Change Of Name Company
7 April 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium
28 March 2006
AAAnnual Accounts
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
1 September 2005
363aAnnual Return
Legacy
1 September 2005
353353
Accounts With Accounts Type Medium
14 June 2005
AAAnnual Accounts
Legacy
13 June 2005
128(3)128(3)
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 August 2004
AAAnnual Accounts
Resolution
2 June 2004
RESOLUTIONSResolutions
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
29 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
4 April 2003
AAAnnual Accounts
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
17 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
28 February 2002
AAAnnual Accounts
Legacy
5 September 2001
363sAnnual Return (shuttle)
Legacy
13 August 2001
403aParticulars of Charge Subject to s859A
Legacy
13 August 2001
403aParticulars of Charge Subject to s859A
Legacy
13 August 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
26 March 2001
AAAnnual Accounts
Miscellaneous
22 September 2000
MISCMISC
Legacy
30 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 March 2000
AAAnnual Accounts
Legacy
18 February 2000
395Particulars of Mortgage or Charge
Legacy
18 October 1999
363sAnnual Return (shuttle)
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 February 1999
AAAnnual Accounts
Legacy
25 July 1998
363sAnnual Return (shuttle)
Legacy
3 July 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
8 August 1997
363sAnnual Return (shuttle)
Legacy
3 February 1997
288aAppointment of Director or Secretary
Legacy
3 February 1997
288aAppointment of Director or Secretary
Legacy
3 February 1997
288aAppointment of Director or Secretary
Legacy
3 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 November 1996
AAAnnual Accounts
Legacy
16 October 1996
395Particulars of Mortgage or Charge
Legacy
8 August 1996
363sAnnual Return (shuttle)
Legacy
8 August 1996
288288
Legacy
3 June 1996
288288
Accounts With Accounts Type Small
14 September 1995
AAAnnual Accounts
Legacy
3 August 1995
363sAnnual Return (shuttle)
Legacy
26 May 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Small
18 November 1994
AAAnnual Accounts
Legacy
9 August 1994
288288
Legacy
9 August 1994
288288
Legacy
25 July 1994
363sAnnual Return (shuttle)
Legacy
7 June 1994
395Particulars of Mortgage or Charge
Legacy
6 June 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 March 1994
AAAnnual Accounts
Legacy
28 September 1993
363sAnnual Return (shuttle)
Legacy
28 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 March 1993
AAAnnual Accounts
Legacy
11 September 1992
288288
Legacy
11 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 1992
AAAnnual Accounts
Legacy
25 September 1991
395Particulars of Mortgage or Charge
Legacy
12 September 1991
395Particulars of Mortgage or Charge
Legacy
12 September 1991
395Particulars of Mortgage or Charge
Legacy
12 September 1991
395Particulars of Mortgage or Charge
Legacy
2 September 1991
363b363b
Legacy
1 August 1990
363363
Accounts With Accounts Type Full
1 August 1990
AAAnnual Accounts
Legacy
6 December 1989
88(2)R88(2)R
Legacy
26 October 1989
88(2)R88(2)R
Legacy
24 October 1989
224224
Legacy
8 September 1989
288288
Legacy
8 September 1989
288288
Legacy
8 September 1989
287Change of Registered Office
Incorporation Company
29 August 1989
NEWINCIncorporation