Mick George Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Quilez Somolinos, Alfredo · Director appointed 2024-05-03
• Whitelaw, James Stuart · Director appointed 2024-05-03
• Willis, Simon Lloyd · Director appointed 2024-05-03
• Gretton, Edward Alexander · Director appointed 2024-05-03
• Rogers, Wendy Fiona · Secretary appointed 2024-05-03
• George, Michael Alexander · Director appointed 2011-05-22 resigned 2026-05-02
• Stump, Jonathan Paul · Director appointed 2005-11-03 resigned 2026-05-02
• George, Michael Eric · Director resigned 2026-05-02
• Farrell, Karen Ann · Director appointed 2019-09-20 resigned 2024-05-03
• Costello, Stuart Andrew · Director appointed 2019-09-20 resigned 2024-05-03
• Gossage, Joseph Andrew · Director appointed 2019-09-20 resigned 2024-05-03
• Ward, Ryan Lee · Director appointed 2019-09-20 resigned 2024-05-03
• Farrell, Karen Ann · Secretary appointed 2019-01-01 resigned 2024-05-03
• Johnson, Neil Graham · Director appointed 2008-10-20 resigned 2024-05-03
• Craven, Geoffrey · Director appointed 2005-11-03 resigned 2021-11-05
• Newman, Peter David · Director appointed 1997-01-06 resigned 2021-10-01
• Hardy, Alan John · Director appointed 2019-11-01 resigned 2020-03-09
• Davies, John Alfred · Director appointed 1997-01-06 resigned 2002-12-02
• Singh, Raj Kumar · Director appointed 1999-06-01 resigned 1999-08-01
• Gyles, David William · Secretary appointed 1996-05-05 resigned 1997-01-06
• George, Susan Joyce · Director resigned 1996-05-05
• Swift, Winifred May · Secretary resigned 1992-07-03

People with significant control (2)

• Mr Michael Eric George Ceased 2024-05-03
  Individual Psc · British · resident in England · born 11/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Hanson Quarry Products Europe Limited Active
  Corporate Entity Psc · notified 2024-05-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (31)

2 outstanding · 29 satisfied

• A registered charge Satisfied 024178310031
  Held by Hsbc UK Bank PLC
  Created 2023-04-17 · satisfied 2024-12-17
  Land at great billing, northampton, england. Land registry title number NN386328.
• A registered charge Outstanding 024178310030
  Held by Stody Estate Limited
  Created 2020-12-01
  The southern site and pinkney's reservoir land at breck farm, stody, norfolk.
• A registered charge Outstanding 024178310029
  Held by Hsbc UK Bank PLC
  Created 2020-03-04
  Land registered under title numbers CB266775, CB308812, CB333462 and CB412591 as more particularly described in part 1 of schedule 1.
• A registered charge Satisfied 024178310027
  Held by Hsbc Equipment Finance (UK) LTD
  Created 2018-08-22 · satisfied 2024-06-26
• A registered charge Satisfied 024178310028
  Held by Hsbc UK Bank PLC
  Created 2018-03-24 · satisfied 2024-12-17
• A registered charge Satisfied 024178310026
  Held by Hsbc Bank PLC
  Created 2017-02-01 · satisfied 2024-12-17
  A legal assignment of contract monies.
• A registered charge Satisfied 024178310025
  Held by Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
  Created 2016-08-09 · satisfied 2024-06-26
  A legal assignment of contract monies.
• A registered charge Satisfied 024178310023
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2016-07-27 · satisfied 2024-06-25
• A registered charge Satisfied 024178310024
  Held by Hsbc Bank PLC
  Created 2016-07-22 · satisfied 2022-01-27
  F/H 6 lancaster way ermine business park huntingdon t/no.CB266775 for further details please refer to the instrument.
• A registered charge Satisfied 024178310022
  Held by Barclays Bank PLC
  Created 2015-04-17 · satisfied 2016-07-25
  Freehold property known as 6 lancaster way huntingdon cambridgeshire being land comprised in land registry title number CB266775.
• A registered charge Satisfied 024178310021
  Held by Barclays Bank PLC
  Created 2013-07-22 · satisfied 2018-04-04
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 024178310020
  Held by Barclays Bank PLC
  Created 2013-06-19 · satisfied 2018-04-04
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 024178310019
  Held by Barclays Bank PLC
  Created 2013-06-05 · satisfied 2016-07-25
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 024178310018
  Held by Barclays Bank PLC
  Created 2013-05-20 · satisfied 2018-04-04
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 024178310017
  Held by Barclays Bank PLC
  Created 2013-04-30 · satisfied 2018-04-04
  Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2013-03-25 · satisfied 2018-04-04
  Hino FY1EUKA 8X4 tipper day cab AE13 bna serial no.JHEFY1EUK00011849 andhino FY1EUKA 8X4 tipper day cab AE13 bnb serial no.JHEFY1EUK00011912.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2013-03-11 · satisfied 2018-04-04
  Hino 8X4 tipper day cab-serial/chassis/reg number AE13 bmy JHEFY1EUK00011605,hino 8X4 tipper day club-serial/chassis/reg number AE13 bmy JHEFY1EUK00011842 stetter truck mixer model AM8-serial/chassis/reg number 828 3041 fhcll mounted in volvo FM13 8X4 together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-08-19 · satisfied 2016-07-25
  Lease of access rights at mepal quarry mepal cambridgeshire see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-08-19 · satisfied 2016-07-25
  The f/h property k/a block fen mepal cambridgeshire t/no CB308812 see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-08-19 · satisfied 2016-07-25
  The l/h property k/a rushton landfill site oakley road rushton northamptonshire see image for full details.
• Asset sub-hire agreement Satisfied
  Held by Bank of Ireland Business Finance Limited
  Created 2003-05-16 · satisfied 2016-07-13
  All the companys rights title and intrest in sub-hire agreements and related contracts. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-01-31 · satisfied 2016-07-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1998-06-12 · satisfied 2016-07-14
  673668. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of charge Satisfied
  Held by Environment Agency
  Created 1996-10-03 · satisfied 2022-11-09
  All sums from time to time standing to the credit of a joint bank account maintained by the company and the environment agency at barclays bank PLC being an escrow account in respect of environmental monitoring or waste removal.
• Second legal charge Satisfied
  Held by Redland Aggregates Limited
  Created 1994-05-26 · satisfied 2016-07-13
  Pieces or parcels of land k/a southorpe quarry southorpe peterborough cambridgeshire t/no CB119664.

Showing 25 of 31 charges. View all on Companies House.

Recent filings (15)

• 2026-05-09 Termination director company with name termination date TM01 Officers
• 2026-05-09 Termination director company with name termination date TM01 Officers
• 2026-05-09 Termination director company with name termination date TM01 Officers
• 2026-04-18 Full accounts (paper) AA Accounts
• 2025-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-17 Mortgage charge part release with charge number MR05 Mortgage
• 2024-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-09 Change account reference date company current extended AA01 Accounts
• 2024-10-11 Group accounts (paper) AA Accounts
• 2024-08-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-15 Director details changed CH01 Officers
• 2024-08-15 Director details changed CH01 Officers
• 2024-08-15 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.