CompanyTrack
M

MGPL RETAIL LTD

Dissolved Huntingdon

Dormant Company

0 employees
Dormant Company
M

MGPL RETAIL LTD

Dormant Company

Founded 13 Oct 2016 Dissolved Huntingdon, England 0 employees
Dormant Company
Accounts Submitted 16 Apr 2024
Confirmation Statement Submitted 17 Nov 2023
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £235.00 2023 year on year
Total Liabilities £0.00 £235.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England

Credit Report

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

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 (2017–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £235.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 70 (-100%)

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

Officers

4 active 1 resigned
Status
Jonathan Paul StumpDirectorBritishEngland6213 Oct 2016Active
Karen FarrellSecretaryUnknownUnknown13 Oct 2016Active
Michael Alexander GeorgeDirectorBritishUnited Kingdom411 Jan 2019Active
Michael Eric GeorgeDirectorBritishEngland6913 Oct 2016Active

Shareholders

Shareholders (2)

Mick George Property Limited
100.0%
10017 Nov 2023
Mick George Limited
0.0%
017 Nov 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 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mick George Limited

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

MGPL PROPERTY 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
MICK GEORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 RETAIL LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved VoluntaryView(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)
17 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-12 with updatesView(4 pages)
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

10 Dec 2024 Gazette

Gazette Notice Voluntary

2 Dec 2024 Dissolution

Dissolution Application Strike Off Company

16 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

17 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-12 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 25 Feb 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

Confirmation statement made on 2023-10-12 with updates

2 years ago on 17 Nov 2023