MG

MICK GEORGE MEPAL LIMITED

Active

Company number 03398434

Maidenhead, England · Incorporated 3 July 1997

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

Last updated on 9 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

MAGICFLAIR LIMITED · 3 July 1997 – 27 October 1997

CAMBRIDGESHIRE AGGREGATES LIMITED · 27 October 1997 – 9 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mick George Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
9 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Statement Of Companys Objects
Change Of Constitution
27 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Other
27 October 2024 View
Legacy
Accounts
27 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 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
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
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2023 View
Resolution
Resolution
8 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Mortgage Create With Deed
Mortgage
31 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Resolution
Resolution
9 January 2019 View
Change Of Name Notice
Change Of Name
9 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 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
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Legacy
Mortgage
21 August 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Small
Accounts
28 March 2006 View
Legacy
Annual Return
1 September 2005 View
Legacy
Address
1 September 2005 View
Legacy
Address
1 September 2005 View
Accounts With Accounts Type Small
Accounts
14 June 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Small
Accounts
4 April 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Small
Accounts
12 February 2002 View
Legacy
Mortgage
4 December 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Legacy
Officers
12 September 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
14 March 2000 View
Accounts With Accounts Type Dormant
Accounts
10 March 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Dormant
Accounts
21 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Address
3 September 1998 View
Legacy
Accounts
29 April 1998 View
Memorandum Articles
Incorporation
30 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Address
28 October 1997 View
Legacy
Officers
28 October 1997 View
Certificate Change Of Name Company
Change Of Name
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Legacy
Capital
24 October 1997 View
Incorporation Company
Incorporation
3 July 1997 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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