UK Companies House feature
MICK GEORGE ENVIRONMENTAL LIMITED
Profile
- Company number
- 10307158
- Status
- Active
- Incorporation
- 2016-08-02
- 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 have performed an assessment on the ability of the Company to operate on a going concern basis. This included an assessment of the Company's financial position and forecast performance, Heidelberg Materials UK's divisional cash flow forecasts up to December 2026 and other relevant enquiries, including: the on-going impact of geopolitical instability in Ukraine and the Middle East and other political uncertainties; energy and raw material market volatility; persistent inflationary pressures; proposed tariffs; relatively high interest rates and the overarching impact these factors have on construction and consumer markets, as well as consideration of identifiable risks made by the ultimate parent undertaking, Heidelberg Materials AG, on their global business activities. The ultimate parent undertaking continues to operate on a going concern basis. 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 parent undertaking, Mick George Limited, were acquired by Hanson Quarry Products Europe Limited, an indirect subsidiary of Heidelberg Materials AG.”
- “Following a recoverability assessment a provision of £2,862,397 was made against amounts owed by the Company's parent undertaking, Mick George Limited. This has been treated as an exceptional item.”
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
4 active · 7 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 |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Karen | Secretary | 2016-08-02 | 2024-05-03 |
| GEORGE, Michael Eric | Director | 2016-08-02 | 2026-05-02 |
| GEORGE, Michael Alexander | Director | 2016-08-02 | 2026-05-02 |
| HAYDEN, Philip Frederick | Director | 2016-09-21 | 2017-12-28 |
| HENNESSY, Liam | Director | 2017-07-01 | 2018-01-31 |
| STUMP, Jonathan Paul | Director | 2016-08-02 | 2026-05-02 |
| SUMMERFIELD, Stephen | Director | 2017-12-07 | 2024-05-03 |
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 | 2016-08-02 | Active |
Filing timeline
Last 20 of 69 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 |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-09 | AA01 | accounts | change account reference date company current extended |
| 2024-11-30 | MA | incorporation | memorandum articles |
| 2024-11-30 | RESOLUTIONS | resolution | resolution |
| 2024-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-27 | AA | accounts | accounts with accounts type total exemption full |
| 2024-10-27 | PARENT_ACC | accounts | legacy |
| 2024-10-27 | AGREEMENT2 | other | legacy |
| 2024-10-27 | GUARANTEE2 | other | legacy |
| 2024-08-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-15 | CH01 | officers | change person director company with change date |
| 2024-06-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-09 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory