MGPL RETAIL LTD - HUNTINGDON


Company Profile Company Filings

Overview

MGPL RETAIL LTD is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
MGPL RETAIL LTD was incorporated 7 years ago on 13/10/2016 and has the registered number: 10427505. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MGPL RETAIL LTD - HUNTINGDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 LANCASTER WAY
HUNTINGDON
PE29 6XU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICK GEORGE RETAIL LIMITED (until 03/01/2023)
MICK GEORGE NORTHERN LIMITED (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL STUMP Jan 1964 British Director 2016-10-13 CURRENT
MICHAEL ERIC GEORGE Nov 1956 British Director 2016-10-13 CURRENT
MR MICHAEL ALEXANDER GEORGE May 1984 British Director 2019-01-01 CURRENT
MRS KAREN FARRELL Secretary 2016-10-13 CURRENT
MR STUART ELLIOT DRUMMOND Aug 1976 British Director 2016-10-13 UNTIL 2016-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mick George Property Limited 2022-12-09 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mick George Limited 2016-10-13 - 2022-12-09 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICK GEORGE (MANAGEMENT) LIMITED HUNTINGDON Active MICRO ENTITY 74990 - Non-trading company
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MICK GEORGE MEPAL LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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ANDERSON SKIP & PLANT LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
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MICK GEORGE DEMOLITION LIMITED HUNTINGDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
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MICK GEORGE PROPERTY LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRUMMOND AGGREGATES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CONNECT365 LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MARKHAM & GEORGE PROPERTY LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITTLESEY DEVELOPMENTS LLP HUNTINGDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MICK GEORGE RETAIL LIMITED 2018-08-18 31-10-2017 £100 equity

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