# Mick George Mepal Limited

## Details

- **Company number:** [03398434](https://find-and-update.company-information.service.gov.uk/company/03398434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1997
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Magicflair Limited (until 27 Oct 1997)
- Cambridgeshire Aggregates Limited (until 9 Jan 2019)



## 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 |
|---|---|---|
| 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 | - |



## Owned by

Mick George Mepal Limited → [Mick George Limited](/company/02417831) → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188) → [Hanson Holdings (3) Limited](/company/05486638) → [Hanson Holdings Limited](/company/05009743)




## Directors' other companies

- [GRETTON, Edward Alexander](/person/5429689) - director at [Hanson Marine Holdings Limited](/company/01507397)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Manchester Waste Recycling Limited](/company/05172249)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Lindustries Limited](/company/SC003848)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Hanson Funding (G) Limited](/company/02582818)
- [GRETTON, Edward Alexander](/person/5429689) - director at [A1 Services (Manchester) Limited](/company/04962016)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Heidelberg Materials BP Limited](/company/09127436)
- [GRETTON, Edward Alexander](/person/5429689) - director at [UDS Holdings (1) Limited](/company/02362253)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Charterneed Limited](/company/06973537)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Hanson Overseas Holdings Limited](/company/03239951)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Slotcount Limited](/company/02472818)



## Registered address

266 companies are registered at this address - likely a registration agent.