Mg Mini Limited. net worth, address, company information. Free

Company search

Mg Mini Limited (Companies House Registration Number 08824607) is a private limited company established on 2013-12-23. The enterprise is registered at 6 Lancaster Way Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Having undergone a change in 2023-01-03, the previous name this company used was Mick George Mini Limited. Mg Mini Limited is operating under Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Mg Mini Limited
Number	08824607
Date of Incorporation:	Monday 23rd December 2013
End of financial year:	30 September
Address:	6 Lancaster Way Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in this business, we can name: Michael G. (in the company from 23 December 2013), Jonathan S. (appointment date: 23 December 2013), Michael G. (appointed on 23 December 2013). 1 secretary is also there: Karen F. (appointed on 01 January 2019). The official register reports 2 persons of significant control, namely: Mick George Property Limited can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mick George Limited can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31
Current Assets	99,456
Fixed Assets	15,118
Number Shares Allotted	100
Shareholder Funds	-41,202
Tangible Fixed Assets	15,118
Total Assets Less Current Liabilities	114,574

People with significant control

Mick George Property Limited

9 December 2022

Address	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10417525
Nature of control:	25-50% voting rights 25-50% shares

Mick George Limited

24 December 2016 - 9 December 2022

Address	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	02417831
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 13th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 13th, July 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023 \| accounts	Free Download (50 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 4th, January 2023 \| resolution	Free Download (1 page)
(CERTNM) Company name changed mick george mini LIMITEDcertificate issued on 03/01/23 filed on: 3rd, January 2023 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 1st, July 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 3rd, June 2021 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 3rd, June 2021 \| other	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 3rd, June 2021 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 3rd, June 2021 \| other	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, March 2020 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, March 2020 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 18th, March 2020 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 2nd, March 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 2nd, March 2020 \| other	Free Download (3 pages)
(MR01) Registration of charge 088246070002, created on Sat, 24th Mar 2018 filed on: 21st, May 2019 \| mortgage	Free Download (76 pages)
(AA01) Extension of current accouting period to Mon, 30th Sep 2019 filed on: 20th, May 2019 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 26th, March 2019 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st May 2018 filed on: 26th, March 2019 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 12th, March 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 12th, March 2019 \| other	Free Download (1 page)
(TM01) Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
(TM01) Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 1st Jan 2019 filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 18th, April 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 18th, April 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2017 filed on: 18th, April 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, April 2018 \| resolution	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 4th, April 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 4th, April 2018 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 20th, March 2018 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 20th, March 2018 \| other	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (21 pages)
(CH01) On Sat, 21st May 2016 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088246070001, created on Fri, 22nd Jul 2016 filed on: 30th, July 2016 \| mortgage	Free Download (73 pages)
(AR01) Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 7th, January 2016 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to Sun, 31st May 2015 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: Fri, 27th Nov 2015. New Address: 6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU. Previous address: C/O Mick George Limited Second Drove St Ives Cambridgeshire PE27 4YQ filed on: 27th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 24th Dec 2013. Old Address: Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough PE2 6QR United Kingdom filed on: 24th, December 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 23rd Dec 2013: 100.00 GBP filed on: 24th, December 2013 \| capital	Free Download (3 pages)
(CH01) On Mon, 23rd Dec 2013 director's details were changed filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2013 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on Mon, 23rd Dec 2013: 1.00 GBP capital
(AP01) On Mon, 23rd Dec 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Dec 2013 - the day director's appointment was terminated filed on: 23rd, December 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Dec 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Dec 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Dec 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Dec 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)

Companies nearby
Cambridge Mini Skips Limited [0.00 mile]
Honestley Limited [0.21 mile]
Jsp (charlwood) Limited [0.21 mile]
Geem Services Limited [0.21 mile]


Cambridge Skips Limited [0.00 mile]
Animal Country Club Limited [0.21 mile]
Wiki Windows Limited [0.21 mile]
Flight Training Limited [0.21 mile]