MICK GEORGE MEPAL LIMITED

Active Maidenhead

Non-trading company

0 employees website.com
Non-trading company
M

MICK GEORGE MEPAL LIMITED

Non-trading company

Founded 3 Jul 1997 Active Maidenhead, England 0 employees website.com
Non-trading company

Previous Company Names

CAMBRIDGESHIRE AGGREGATES LIMITED 27 Oct 1997 — 9 Jan 2019
MAGICFLAIR LIMITED 3 Jul 1997 — 27 Oct 1997
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for MICK GEORGE MEPAL LIMITED (03398434), an active company based in Maidenhead, England. Incorporated 3 Jul 1997. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Edward Alexander GrettonDirectorBritishEngland553 May 2024Active

Shareholders

Shareholders (1)

Mick George Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mick George Limited

United Kingdom

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Eric George

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
UDS (NO 10) united kingdom
MICK GEORGE LIMITED united kingdom
MICK GEORGE MEPAL LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at Witcham Meadlands, Mepal, Ely FENLAND
Freehold-28 May 2003
land lying to the north east of Pingle Drove, Witcham Meadlands, Mepal, Ely EAST CAMBRIDGESHIRE
Freehold-16 Jan 2002
land at Witcham Meadlands, Mepal, Ely
Freehold
Added 28 May 2003
District FENLAND
land lying to the north east of Pingle Drove, Witcham Meadlands, Mepal, Ely
Freehold
Added 16 Jan 2002
District EAST CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Jonathan Paul Stump as director on 2 May 2026
8 May 2026OfficersTermination of Michael Eric George as director on 2 May 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with updates
9 Dec 2024MortgageMortgage Satisfy Charge Full
8 May 2026 Officers

Termination of Jonathan Paul Stump as director on 2 May 2026

8 May 2026 Officers

Termination of Michael Eric George as director on 2 May 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with updates

9 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Jonathan Paul Stump as director on 2 May 2026

3 weeks ago on 8 May 2026

Termination of Michael Eric George as director on 2 May 2026

3 weeks ago on 8 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 30 Jun 2025 with updates

11 months ago on 8 Jul 2025

Mortgage Satisfy Charge Full

1 years ago on 9 Dec 2024