MICK GEORGE EARTHWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one