MICK GEORGE ENVIRONMENTAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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