General information

Name:

Mgfm Ltd

Office Address:

6 Lancaster Way Ermine Business Park PE29 6XU Huntingdon

Number: 09958804

Incorporation date: 2016-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mgfm is a business situated at PE29 6XU Huntingdon at 6 Lancaster Way. This enterprise has been in existence since 2016 and is registered under the registration number 09958804. This enterprise has existed on the UK market for eight years now and the last known status is active. In the past, Mgfm Limited changed it’s official name three times. Before 2023-01-03 this firm used the business name Mick George Facilities Management. After that this firm adapted the business name Mick George M & E which was used up till 2023-01-03 when the final name was accepted. The firm's registered with SIC code 41100 which means Development of building projects. The business latest accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-04-21.

At the moment, the directors officially appointed by this particular business are as follow: Michael G. chosen to lead the company on 2016-06-08, Michael G. chosen to lead the company on 2016-01-19 and Jonathan S. chosen to lead the company in 2016 in January. In order to help the directors in their tasks, this particular business has been utilizing the skills of Karen F. as a secretary since the appointment on 2019-01-01.

  • Previous company's names
  • Mgfm Limited 2023-01-03
  • Mick George Facilities Management Ltd 2017-03-22
  • Mick George M & E Limited 2016-04-21
  • Mick George Developments Limited 2016-01-19

Company staff

Karen F.

Role: Secretary

Appointed: 01 January 2019

Latest update: 8 April 2024

Michael G.

Role: Director

Appointed: 08 June 2016

Latest update: 8 April 2024

Michael G.

Role: Director

Appointed: 19 January 2016

Latest update: 8 April 2024

Jonathan S.

Role: Director

Appointed: 19 January 2016

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Mick George Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huntingdon at Lancaster Way, Ermine Business Park, PE29 6XU and was registered as a PSC under the registration number 10417525.

Mick George Property Limited
Address: 6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10417525
Notified on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mick George Ltd
Address: 6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority Private Limited Companu
Legal form Private Limited Company
Country registered United Kingdon
Place registered United Kingdon
Registration number 2417831
Notified on 1 January 2019
Ceased on 9 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Registration of charge 099588040006, created on 2023-08-17 (MR01)
filed on: 21st, August 2023
mortgage
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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