Menna Overview
Here’s a quick overview of MICK GEORGE MEPAL LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1997.
MICK GEORGE MEPAL LIMITED
- Company statusactive
- Company No03398434
- Age29 years Incorporated 3 July 1997
- Officers6
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
MICK GEORGE MEPAL LIMITED is an active company incorporated on 3 July 1997 and based in Maidenhead, Berkshire, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Statement Of Companys Objects
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Legacy
1 Year Ago on 27 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 08 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 03 May 2024 | |
| GEORGE, Michael Eric | director | Nov 1956 | 15 Aug 1997 |
| GRETTON, Edward Alexander | director | Jul 1970 | 03 May 2024 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 03 May 2024 |
| STUMP, Jonathan Paul | director | Jan 1964 | 30 Jun 2011 |
| WHITELAW, James Stuart | director | Aug 1972 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mick George Limited | 09 Dec 2022 | |
| Mr Michael Eric George | Nov 1956 | 06 Apr 2016 |
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Here’s a quick overview of MICK GEORGE MEPAL LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1997.