Introduction
Watch Company
M
MICK GEORGE EBT TRUSTEE LIMITED
MICK GEORGE EBT TRUSTEE LIMITED is an active company incorporated on 29 September 2021 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MICK GEORGE EBT TRUSTEE LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13650351
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Second Floor, Arena Court Crown Lane Maidenhead, SL6 8QZ,
Previous Addresses
6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
From: 29 September 2021To: 7 May 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ROGERS, Wendy Fiona
ActiveCrown Lane, MaidenheadSL6 8QZ
Secretary
Appointed 03 May 2024
ROGERS, Wendy Fiona
Crown Lane, MaidenheadSL6 8QZ
Secretary
03 May 2024
Active
GRETTON, Edward Alexander
ActiveCrown Lane, MaidenheadSL6 8QZ
Born July 1970
Director
Appointed 03 May 2024
GRETTON, Edward Alexander
Crown Lane, MaidenheadSL6 8QZ
Born July 1970
Director
03 May 2024
Active
QUILEZ SOMOLINOS, Alfredo
ActiveCrown Lane, MaidenheadSL6 8QZ
Born July 1967
Director
Appointed 03 May 2024
QUILEZ SOMOLINOS, Alfredo
Crown Lane, MaidenheadSL6 8QZ
Born July 1967
Director
03 May 2024
Active
STUMP, Jonathan Paul
ActiveCrown Lane, MaidenheadSL6 8QZ
Born January 1964
Director
Appointed 29 Sept 2021
STUMP, Jonathan Paul
Crown Lane, MaidenheadSL6 8QZ
Born January 1964
Director
29 Sept 2021
Active
GEORGE, Michael Eric
ResignedCrown Lane, MaidenheadSL6 8QZ
Born November 1956
Director
Appointed 29 Sept 2021
Resigned 03 May 2024
GEORGE, Michael Eric
Crown Lane, MaidenheadSL6 8QZ
Born November 1956
Director
29 Sept 2021
Resigned 03 May 2024
Resigned
GEORGE, Michael Alexander
ResignedCrown Lane, MaidenheadSL6 8QZ
Born May 1984
Director
Appointed 29 Sept 2021
Resigned 03 May 2024
GEORGE, Michael Alexander
Crown Lane, MaidenheadSL6 8QZ
Born May 1984
Director
29 Sept 2021
Resigned 03 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mick George Limited
ActiveCrown Lane, MaidenheadSL6 8QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Mick George Limited
Crown Lane, MaidenheadSL6 8QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2024
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024