CompanyTrack
M

MG VEHICLE LEASING LIMITED

Dissolved Huntingdon

Renting and leasing of trucks and other heavy vehicles

0 employees
Renting and leasing of trucks and other heavy vehicles
M

MG VEHICLE LEASING LIMITED

Renting and leasing of trucks and other heavy vehicles

Founded 9 May 2017 Dissolved Huntingdon, United Kingdom 0 employees
Renting and leasing of trucks and other heavy vehicles
Accounts Submitted 16 Apr 2024
Confirmation Statement Submitted 23 May 2023
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Credit Report

Discover MG VEHICLE LEASING LIMITED'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 (2018–2023)

Cash in Bank

N/A

Net Assets

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £37k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20221£37k£37k

Officers

Officers

4 active
Status
Jonathan Paul StumpDirectorBritishEngland629 May 2017Active
Karen Ann FarrellSecretaryUnknownUnknown1 Jan 2019Active
Michael Alexander GeorgeDirectorBritishUnited Kingdom411 Jan 2019Active
Michael Eric GeorgeDirectorBritishEngland699 May 2017Active

Shareholders

Shareholders (2)

Mick George Property Limited
100.0%
123 May 2023
Mick George Limited
0.0%
023 May 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
MG VEHICLE LEASING LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
16 Jul 2024GazetteGazette Notice VoluntaryView(1 page)
3 Jul 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Apr 2024AccountsAnnual accounts made up to 2023-09-30View(9 pages)
12 Jul 2023OtherAudit exemption statement of guarantee by parent company for period ending 30/09/22View(2 pages)
1 Oct 2024 Gazette

Gazette Dissolved Voluntary

16 Jul 2024 Gazette

Gazette Notice Voluntary

3 Jul 2024 Dissolution

Dissolution Application Strike Off Company

16 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

12 Jul 2023 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Oct 2024

Gazette Notice Voluntary

1 years ago on 16 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 3 Jul 2024

Annual accounts made up to 2023-09-30

1 years ago on 16 Apr 2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

2 years ago on 12 Jul 2023