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 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
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 |
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 |