Introduction
Watch Company
M
MGFM LIMITED
MGFM LIMITED is an active company incorporated on 19 January 2016 with the registered office located in Huntingdon. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MGFM LIMITED was registered 10 years ago.(SIC: 41100, 68209)
Status
active
Active since 10 years ago
Company No
09958804
LTD Company
Age
10 Years
Incorporated 19 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
MICK GEORGE FACILITIES MANAGEMENT LTD
From: 22 March 2017To: 3 January 2023
MICK GEORGE M & E LIMITED
From: 21 April 2016To: 22 March 2017
MICK GEORGE DEVELOPMENTS LIMITED
From: 19 January 2016To: 21 April 2016
Address
10 Old Houghton Road Hartford Huntingdon, PE29 1YB,
Previous Addresses
, 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England
From: 21 April 2016To: 5 December 2025
, Apollo House Isis Way, Minerva Business Park, Peterborough, Cambs, PE2 6QR, United Kingdom
From: 19 January 2016To: 21 April 2016
19 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GEORGE, Michael Alexander
ActiveOld Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
Appointed 08 Jun 2016
GEORGE, Michael Alexander
Old Houghton Road, HuntingdonPE29 1YB
Born May 1984
Director
08 Jun 2016
Active
GEORGE, Michael Eric
ActiveErmine Business Park, HuntingdonPE29 6XU
Born November 1956
Director
Appointed 19 Jan 2016
GEORGE, Michael Eric
Ermine Business Park, HuntingdonPE29 6XU
Born November 1956
Director
19 Jan 2016
Active
STUMP, Jonathan Paul
ActiveErmine Business Park, HuntingdonPE29 6XU
Born January 1964
Director
Appointed 19 Jan 2016
STUMP, Jonathan Paul
Ermine Business Park, HuntingdonPE29 6XU
Born January 1964
Director
19 Jan 2016
Active
FARRELL, Karen Ann
ResignedLancaster Way, HuntingdonPE29 6XU
Secretary
Appointed 01 Jan 2019
Resigned 01 May 2025
FARRELL, Karen Ann
Lancaster Way, HuntingdonPE29 6XU
Secretary
01 Jan 2019
Resigned 01 May 2025
Resigned
STUMP, Jonathan Paul
ResignedErmine Business Park, HuntingdonPE29 6XU
Secretary
Appointed 19 Jan 2016
Resigned 01 Jan 2019
STUMP, Jonathan Paul
Ermine Business Park, HuntingdonPE29 6XU
Secretary
19 Jan 2016
Resigned 01 Jan 2019
Resigned
PENFOLD, Wayne
ResignedLancaster Way, HuntingdonPE29 6XU
Born November 1970
Director
Appointed 19 Jan 2016
Resigned 09 Dec 2022
PENFOLD, Wayne
Lancaster Way, HuntingdonPE29 6XU
Born November 1970
Director
19 Jan 2016
Resigned 09 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
George Family Investment Company Limited
Active10 Old Houghton Road, HuntingdonPE29 1YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
George Family Investment Company Limited
10 Old Houghton Road, HuntingdonPE29 1YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Lancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Ceased 29 Oct 2024
Mick George Property Limited
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Ceased 29 Oct 2024
Ceased
Mick George Ltd
CeasedLancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2019
Ceased 09 Dec 2022
Mick George Ltd
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 75 to 100 percent
01 Jan 2019
Ceased 09 Dec 2022
Ceased
Michael Eric George
CeasedLancaster Way, HuntingdonPE29 6XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 01 Jan 2019
Michael Eric George
Lancaster Way, HuntingdonPE29 6XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
06 Apr 2016
Ceased 01 Jan 2019
Ceased
Filing History
79
Description
Type
Date Filed
Document
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2025
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2025
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
21 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2023
3 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2023
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
Mortgage Create With Deed
31 May 2019
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
31 May 2019
No document
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2019
15 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2019
15 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2019
29 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2018
17 August 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
17 August 2017
20 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2017
21 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2017
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2016
30 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2016
21 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2016