UK Companies House feature
MICK GEORGE EARTHWORKS LIMITED
Profile
- Company number
- 09618109
- Status
- Active
- Incorporation
- 2015-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to see ongoing demand for the Company's products and have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future having considered the risks and uncertainties that are relevant to both the Company and its ultimate parent undertaking and, therefore they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 3 May 2024, the shares in the Company's ultimate parent undertaking, Mick George Limited, were acquired by Hanson Quarry Products Europe Limited, an indirect subsidiary of Heidelberg Materials AG.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2024-05-03 | — | — |
| GRETTON, Edward Alexander | Director | 2024-05-03 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2024-05-03 | Jul 1967 | Spanish |
| WHITELAW, James Stuart | Director | 2024-05-03 | Aug 1972 | British |
| WILLIS, Simon Lloyd | Director | 2024-05-03 | Oct 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Karen Ann | Secretary | 2019-01-01 | 2024-05-03 |
| STUMP, Jonathan Paul | Secretary | 2015-06-02 | 2019-01-01 |
| EAST, William Richard Glyn | Director | 2021-12-08 | 2024-05-03 |
| ELLIOTT, Stuart David | Director | 2019-10-01 | 2024-05-03 |
| GEORGE, Michael Alexander | Director | 2016-06-08 | 2026-05-02 |
| GEORGE, Michael Eric | Director | 2015-06-02 | 2026-05-02 |
| HAYDEN, Philip Frederick | Director | 2016-09-06 | 2017-12-28 |
| HENNESSY, Liam | Director | 2019-01-10 | 2019-07-19 |
| NELSON, Joseph | Director | 2019-10-01 | 2024-03-29 |
| STUMP, Jonathan Paul | Director | 2015-06-02 | 2026-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mick George Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-09 | AA01 | accounts | change account reference date company current extended |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-11-25 | MA | incorporation | memorandum articles |
| 2024-11-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory