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MG MINI LIMITED

Dissolved Huntingdon

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
M

MG MINI LIMITED

Other specialised construction activities n.e.c.

Founded 23 Dec 2013 Dissolved Huntingdon, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 16 Apr 2024
Confirmation Statement Submitted 26 Jan 2024
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Credit Report

Discover MG MINI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 201399£99£1

Officers

Officers

4 active 3 resigned
Status
Jonathan Paul StumpDirectorBritishEngland6223 Dec 2013Active
Karen Ann FarrellSecretaryUnknownUnknown—1 Jan 2019Active
Michael Alexander GeorgeDirectorBritishUnited Kingdom4123 Dec 2013Active
Michael Eric GeorgeDirectorBritishEngland6923 Dec 2013Active

Shareholders

Shareholders (6)

Mick George Property Limited
50.0%
5027 Jan 2023
Victoria Wilson
10.0%
1027 Jan 2023
Neil Johnson
10.0%
1027 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mick George Property Limited

United Kingdom

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mick George Limited

Ceased 9 Dec 2022

Ceased
See All Controllers

Group Structure

Group Structure

MGPL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MICK GEORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE FAMILY HOLDINGS LIMITED united kingdom
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
MG MINI LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved VoluntaryView(1 page)
14 Jan 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
10 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
2 Dec 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Apr 2024AccountsAnnual accounts made up to 2023-09-30View(9 pages)
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Jan 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
10 Dec 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Dec 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
16 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(9 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 25 Feb 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 14 Jan 2025

Gazette Notice Voluntary

1 years ago on 10 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 2 Dec 2024

Annual accounts made up to 2023-09-30

1 years ago on 16 Apr 2024