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Name

Mick George Recycling Limited

Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 10611481 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)39000 - Remediation activities and other waste management services
Company Register Statusactive
Previous Names
  • MG Recycling Limited
  • Mick George Commodities Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mick George Limited Status: Active Notified: 09/02/2017 Companies House Number: 02417831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    George, Michael Alexander Maidenhead, England Status: Active Notified: 01/02/2019 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, Michael Eric Maidenhead, England Status: Active Notified: 09/02/2017 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 03/05/2024 Role: Secretary
    Stump, Jonathan Paul Maidenhead, England Status: Active Notified: 09/02/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: England Nationality: British
    Borodziuk, Lukasz Maidenhead, England Status: Ceased Notified: 17/11/2020 Ceased: 03/05/2024 Date of Birth: 05/1985 Occupation: Logistics Director Role: Director Country of Residence: England Nationality: Polish
    Farrell, Karen Maidenhead, England Status: Ceased Notified: 09/02/2017 Ceased: 03/05/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Mick George Demolition LTD Status: Active Notified: 27/11/2019 Companies House Number: 08214763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors