MGPL RECYCLING LTD - Profile & Financials

Accounts Submitted 16 Apr 2024

Confirmation Statement Submitted 21 Dec 2023

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England

Credit Report

Discover MGPL RECYCLING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active

Show resigned officers

						Status
Jonathan Paul Stump	Director	British	England	62	7 Nov 2014	Active
Karen Ann Farrell	Secretary	Unknown	Unknown	—	2 Jan 2019	Active
Michael Alexander George	Director	British	United Kingdom	41	2 Jan 2019	Active
Michael Eric George	Director	British	England	69	7 Nov 2014	Active

Shareholders

Shareholders (2)


Mick George Property Limited	100.0%	1	Ordinary	21 Dec 2023
Mick George Limited	0.0%	0	Ordinary	21 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mick George Property Limited

United Kingdom

Active

Notified 9 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Eric George

Ceased 1 Jan 2019

Ceased

Mick George Ltd

Ceased 9 Dec 2022

Ceased

See All Controllers

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

MGPL RECYCLING LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
2 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Apr 2024	Accounts	Annual accounts made up to 2023-09-30	View(8 pages)
21 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-11-07 with updates	View(4 pages)