MGE CORPORATION LTD - LONDON


Company Profile Company Filings

Overview

MGE CORPORATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MGE CORPORATION LTD was incorporated 11 years ago on 03/04/2013 and has the registered number: 08471165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MGE CORPORATION LTD - LONDON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
46130 - Agents involved in the sale of timber and building materials
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MGE INVESTMENTS LIMITED Corporate Director 2021-02-19 CURRENT
MR STEPHEN LESLIE MILLER Oct 1963 Australian Director 2021-02-24 CURRENT
MR PETER WATSON Mar 1953 Australian Director 2020-11-13 UNTIL 2021-02-19 RESIGNED
MR LUTKE SCHIPHOLT Apr 1973 British Director 2020-11-13 UNTIL 2020-12-18 RESIGNED
PETER KOSHABA SHAMOON Aug 1967 American Director 2018-06-14 UNTIL 2018-07-02 RESIGNED
MR STEPHEN LESLIE MILLER Oct 1963 Australian Director 2013-04-03 UNTIL 2020-11-13 RESIGNED
MR RICARDO BLANCO FLORES Jan 1985 American Director 2020-03-31 UNTIL 2020-05-20 RESIGNED
MR PATRICK JOHN CREAMER Jun 1969 Australian Director 2020-12-18 UNTIL 2021-02-24 RESIGNED
MR ROBERT KEITH ALLEN Apr 1966 British Director 2018-12-07 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Evolution Ltd 2020-12-19 - 2021-02-19 London   Ownership of shares 75 to 100 percent
Mge Investments Ltd 2016-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MONEYSPIDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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INNATE INVESTMENTS PLC CHIPPENHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MARBLE MARKETING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIENPAY PLC LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMPANY CAST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WATERMELON INVESTMENTS PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ECO QUEST PLC BRENTWOOD ... FULL 64999 - Financial intermediation not elsewhere classified
LIVEST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ONLINE FINANCIAL SERVICES LIMITED GRANTHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
9119051 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TNR CORPORATION LTD LONDON Dissolved... DORMANT 64991 - Security dealing on own account
BLUEROCK ADVISERS LIMITED FOLKESTONE ENGLAND Dissolved... 64304 - Activities of open-ended investment companies
MGE CAPITAL CORPORATION PLC LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
BLUEROCK ADVISERS LIMITED CARDIFF Active -... DORMANT 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
MGE Corporation Ltd 2023-04-01 30-06-2022 £100,525 Cash
MGE Corporation Ltd 2022-04-01 30-06-2021 £1,494 Cash
MGE Corporation Ltd 2021-06-24 30-06-2020 £17,763 Cash
MGE Corporation Ltd 2020-03-13 30-06-2019 £1 equity
Dormant Company Accounts - MGE CORPORATION LTD 2019-04-17 30-06-2018 £1 equity
Dormant Company Accounts - MGE CORPORATION LTD 2018-03-31 30-06-2017 £1 equity
Abbreviated Company Accounts - MGE CORPORATION LTD 2017-05-31 30-06-2016 £18,139 Cash £-210,125 equity
Dormant Company Accounts - MGE CORPORATION LTD 2014-12-30 30-04-2014 £1 equity

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