MICK GEORGE RECYCLING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
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.
Name history
Renamed 2 times since incorporation
- MICK GEORGE RECYCLING LIMITED 2023-01-03 → present
- MG RECYCLING LIMITED 2019-08-13 → 2023-01-03
- MICK GEORGE COMMODITIES LIMITED 2017-02-09 → 2019-08-13
Accounts
Audit & accounting basis
- 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.”
Group structure
- MICK GEORGE RECYCLING LIMITED · parent
- Mick George Demolition Limited 100%
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 · 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 RESOLUTIONS Resolution
- 2024-11-25 MA Memorandum articles
| 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 |
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