Mick George Mepal Limited
- Company number
- 03398434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1997
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Cambridgeshire Aggregates Limited (until 9 Jan 2019)
- Magicflair Limited (until 27 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | Director | 3 May 2024 | |
| GRETTON, Edward Alexander | Director | 3 May 2024 | |
| QUILEZ SOMOLINOS, Alfredo | Director | 3 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Eric George | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Dec 2022 |
| Mick George Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | £1,000 | 0 |
| 30 Sep 2021 | £89,534 | 0 |
| 30 Sep 2020 | £89,534 | 0 |
| 30 Sep 2019 | £89,534 | 0 |
| 31 May 2018 | £89,534 | - |
| 31 May 2017 | £89,534 | - |
| 31 May 2016 | £89,534 | - |
| 31 May 2015 | £89,534 | - |
| 31 May 2014 | £89,534 | - |
| 31 May 2013 | £89,534 | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
Connections
Owned by
Mick George Mepal Limited → Mick George Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited → Hanson Holdings Limited
Directors’ other companies
- GRETTON, Edward Alexander - Director at Hanson Marine Holdings Limited
- GRETTON, Edward Alexander - Director at Manchester Waste Recycling Limited
- GRETTON, Edward Alexander - Director at Lindustries Limited
- GRETTON, Edward Alexander - Director at Hanson Funding (G) Limited
- GRETTON, Edward Alexander - Director at A1 Services (Manchester) Limited
- GRETTON, Edward Alexander - Director at Heidelberg Materials BP Limited
- GRETTON, Edward Alexander - Director at UDS Holdings (1) Limited
- GRETTON, Edward Alexander - Director at Charterneed Limited
- GRETTON, Edward Alexander - Director at Hanson Overseas Holdings Limited
- GRETTON, Edward Alexander - Director at Slotcount Limited
Registered address
266 companies are registered at this address - likely a registration agent.