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Name	Mgfm Limited
Address	6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 February 2023
Company No.	09958804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Mick George Facilities Management LTD Mick George M & E Limited Mick George Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Mick George Property Limited Status: Active Notified: 09/12/2022 Companies House Number: 10417525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Michael Eric George Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Mick George Ltd Status: Ceased Notified: 01/01/2019 Ceased: 09/12/2022 Companies House Number: 02417831 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Farrell, Karen Ann Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 01/01/2019 Role: Secretary

George, Michael Alexander Ermine Business Park, Huntingdon, Cambridgeshire, England Status: Active Notified: 08/06/2016 Date of Birth: 05/1984 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Michael Eric Huntingdon, Cambs, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stump, Jonathan Paul Huntingdon, Cambs, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penfold, Wayne Ermine Business Park, Huntingdon, England Status: Ceased Notified: 19/01/2016 Ceased: 09/12/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Drbs East LTD Status: Ceased Notified: 01/01/2019 Ceased: 09/12/2022 Companies House Number: 04325783 Nature of Control

Ownership of shares - 75% or more

All Information about:

Mgfm Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)