UK Companies House feature
MICK GEORGE RECYCLING LIMITED
Profile
- Company number
- 10611481
- Status
- Active
- Incorporation
- 2017-02-09
- 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 financial statements have been prepared on a going concern basis as the Company's ultimate parent undertaking, Heidelberg Materials AG which indirectly owns the Company's entire share capital, has committed to continue to support the Company for a period of no less than 12 months from the date of approval of these financial statements, in order that it can meet its liabilities as they fall due.”
Subsidiaries
- Mick George Demolition Limited · 100% held · England and Wales · Dormant company
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 · 5 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Karen | Secretary | 2017-02-09 | 2024-05-03 |
| BORODZIUK, Lukasz | Director | 2020-11-17 | 2024-05-03 |
| GEORGE, Michael Alexander | Director | 2019-02-01 | 2026-05-02 |
| GEORGE, Michael Eric | Director | 2017-02-09 | 2026-05-02 |
| STUMP, Jonathan Paul | Director | 2017-02-09 | 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 | 2017-02-09 | Active |
Filing timeline
Last 20 of 56 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 |
| 2026-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-11 | CH01 | officers | change person director company with change date |
| 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 |
| 2024-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-11 | 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 |
| 2024-06-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-14 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 0 appointed, 3 resigned (12mo)