MGFM LIMITED
6 LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XU- Active
- Private Limited Company
- Company No. 09958804
- Last Updated: 01 Mar 2024
Company Profile
MGFM LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in HUNTINGDON. MGFM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 9 months and 22 days.
| Name | MGFM LIMITED |
|---|---|
| Company number | 09958804 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mick George Property Limited Lancaster Way, Ermine Business Park, PE29 6XU |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mick George Ltd Lancaster Way, Ermine Business Park, PE29 6XU |
Dates: Tuesday, January 1, 2019 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
|
| Michael Eric George Lancaster Way, Ermine Business Park, PE29 6XU |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MGFM LIMITED | 19 Jan 2016 |
| MICK GEORGE DEVELOPMENTS LIMITED | 21 Apr 2016 |
| MICK GEORGE M & E LIMITED | 22 Mar 2017 |
| MICK GEORGE FACILITIES MANAGEMENT LTD | 03 Jan 2023 |