MG

MICK GEORGE LIMITED

Active

Company number 02417831

Maidenhead, England · Incorporated 29 August 1989

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

Last updated on 17 September 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Collection of non-hazardous waste · SIC 38110

Recovery of sorted materials · SIC 38320

Site preparation · SIC 43120

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICK GEORGE (HAULAGE) LIMITED · 29 August 1989 – 7 April 2006

Company overview

MICK GEORGE LIMITED is an active private limited company incorporated on 29 August 1989 and registered in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.

The company is engaged in quarrying, collection of non-hazardous waste, recovery of sorted materials, and site preparation. It is wholly owned by Hanson Quarry Products Europe Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The parent company became the person with significant control on 3 May 2024.

Current officers comprise Company Secretary Wendy Fiona Rogers and directors Edward Alexander Gretton (British) and Alfredo Quilez Somolinos (Spanish), all appointed on 3 May 2024. A director was terminated on 9 May 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 12 August 2026, made up to 1 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson Quarry Products Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 August 2026 View
Termination Director Company With Name Termination Date
Officers
9 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 May 2026 View
Accounts With Accounts Type Full
Accounts
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Group
Accounts
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2022 View
Capital Alter Shares Subdivision
Capital
11 October 2022 View
Memorandum Articles
Incorporation
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2022 View
Capital Name Of Class Of Shares
Capital
11 October 2022 View
Capital Name Of Class Of Shares
Capital
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Resolution
Resolution
20 September 2021 View
Capital Name Of Class Of Shares
Capital
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Group
Accounts
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Accounts With Accounts Type Group
Accounts
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2019 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Accounts With Accounts Type Group
Accounts
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Accounts With Accounts Type Group
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Group
Accounts
1 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Change Person Secretary Company With Change Date
Officers
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 June 2015 View
Capital Name Of Class Of Shares
Capital
22 June 2015 View
Resolution
Resolution
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Accounts With Accounts Type Group
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
16 March 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Sail Address Company
Address
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Medium
Accounts
4 June 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Mortgage
21 August 2008 View
Accounts With Accounts Type Medium
Accounts
25 March 2008 View
Legacy
Annual Return
30 August 2007 View
Legacy
Address
30 August 2007 View
Accounts With Accounts Type Medium
Accounts
5 April 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Certificate Change Of Name Company
Change Of Name
7 April 2006 View
Accounts With Accounts Type Medium
Accounts
28 March 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Address
1 September 2005 View
Accounts With Accounts Type Medium
Accounts
14 June 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Medium
Accounts
4 August 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Mortgage
29 May 2003 View
Accounts With Accounts Type Medium
Accounts
4 April 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Medium
Accounts
28 February 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Mortgage
13 August 2001 View
Accounts With Accounts Type Medium
Accounts
26 March 2001 View
Miscellaneous
Miscellaneous
22 September 2000 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
25 July 1998 View
Legacy
Mortgage
3 July 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Mortgage
16 October 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
3 June 1996 View
Accounts With Accounts Type Small
Accounts
14 September 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Address
26 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 November 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Mortgage
7 June 1994 View
Legacy
Mortgage
6 June 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1994 View
Legacy
Annual Return
28 September 1993 View
Legacy
Mortgage
28 July 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Mortgage
25 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Annual Return
1 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Capital
6 December 1989 View
Legacy
Capital
26 October 1989 View
Legacy
Accounts
24 October 1989 View
Legacy
Address
8 September 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Officers
8 September 1989 View
Incorporation Company
Incorporation
29 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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