Mick George Limited

Active02417831 Private limited company
Incorporated
29 August 1989 (37 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Collection of non-hazardous waste (38110)
Recovery of sorted materials (38320)
Site preparation (43120)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
31
Outstanding
2
Part satisfied
0
Satisfied
29

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born May 1975 (51)
Director · Appointed 3 May 2024
British
Born August 1972 (54)
Director · Appointed 3 May 2024
British
Born July 1970 (56)
Director · Appointed 3 May 2024
Spanish
Born July 1967 (59)
Director · Appointed 3 May 2024
British
Born October 1965 (61)
Rogers, Wendy Fiona
Secretary · Appointed 3 May 2024
Officer history (19 former)
1 November 2026
Appointed Wilcock, Richard Charles Edward as Director
2 May 2026
Resigned George, Michael Alexander as Director
2 May 2026
Resigned George, Michael Eric as Director
2 May 2026
Resigned Stump, Jonathan Paul as Director
3 May 2024
Appointed Willis, Simon Lloyd as Director
3 May 2024
Appointed Gretton, Edward Alexander as Director
3 May 2024
Appointed Whitelaw, James Stuart as Director
3 May 2024
Resigned Farrell, Karen Ann as Secretary
3 May 2024
Resigned Johnson, Neil Graham as Director
3 May 2024
Resigned Costello, Stuart Andrew as Director
3 May 2024
Resigned Ward, Ryan Lee as Director
3 May 2024
Resigned Farrell, Karen Ann as Director
3 May 2024
Appointed Quilez Somolinos, Alfredo as Director
3 May 2024
Resigned Gossage, Joseph Andrew as Director
3 May 2024
Appointed Rogers, Wendy Fiona as Secretary
5 November 2021
Resigned Craven, Geoffrey as Director
1 October 2021
Resigned Newman, Peter David as Director
9 March 2020
Resigned Hardy, Alan John as Director
1 November 2019
Appointed Hardy, Alan John as Director
20 September 2019
Appointed Gossage, Joseph Andrew as Director
20 September 2019
Appointed Ward, Ryan Lee as Director
20 September 2019
Appointed Farrell, Karen Ann as Director
20 September 2019
Appointed Costello, Stuart Andrew as Director
1 January 2019
Appointed Farrell, Karen Ann as Secretary
1 January 2019
Resigned Stump, Jonathan Paul as Secretary
22 May 2011
Appointed George, Michael Alexander as Director
20 October 2008
Appointed Johnson, Neil Graham as Director
14 November 2006
Resigned George, Michael Eric as Secretary
3 November 2005
Appointed Stump, Jonathan Paul as Director
3 November 2005
Appointed Stump, Jonathan Paul as Secretary
3 November 2005
Appointed Craven, Geoffrey as Director
2 December 2002
Resigned Davies, John Alfred as Director
1 August 1999
Resigned Singh, Raj Kumar as Director
1 June 1999
Appointed Singh, Raj Kumar as Director
6 January 1997
Appointed Davies, John Alfred as Director
6 January 1997
Resigned Gyles, David William as Secretary
6 January 1997
Appointed Newman, Peter David as Director
5 May 1996
Appointed Gyles, David William as Secretary
5 May 1996
Resigned George, Susan Joyce as Director
3 July 1992
Appointed George, Michael Eric as Secretary
3 July 1992
Resigned Swift, Winifred May as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 300002

Holdings 9

Companies where Mick George Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 May 2024
Ceased Michael Eric George — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?