Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Mick George Mepal Limited
- Incorporated
- 3 July 1997 (29 years)
- Previously known as
- Cambridgeshire Aggregates Limited (until 9 January 2019)Magicflair Limited (until 27 October 1997)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Rogers, Wendy Fiona
Secretary · Appointed 3 May 2024
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 August 1972 (54)
Officer history (9 former)
2 May 2026
2 May 2026
3 May 2024
3 May 2024
3 May 2024
3 May 2024
3 May 2024
Appointed Rogers, Wendy Fiona as Secretary
1 October 2021
30 June 2011
2 December 2002
2 December 2002
3 June 2000
Resigned Bradford, James Martin as Director
3 June 2000
1 March 2000
15 August 1997
Appointed Bradford, James Martin as Director
15 August 1997
15 August 1997
15 August 1997
15 August 1997
15 August 1997
3 July 1997
3 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02417831
Former controllers (1)
9 December 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £89,534 | £89,534 | £89,534 | |
| Current Assets | £1,000 | |||
| Net Current Assets | £1,000 | |||
| Net Assets | £1,000 | £89,534 | £89,534 | £89,534 |
| Shareholder Funds | £1,000 | £89,534 | £89,534 | £89,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 |
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