Mge Korea Limited

General information

Name:

Mge Korea Ltd

Office Address:

Suite 5 7th Floor 50 Broadway SW1H 0DB London

Number: 11802191

Incorporation date: 2019-02-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mge Korea Limited can be contacted at Suite 5 7th Floor, 50 Broadway in London. The firm post code is SW1H 0DB. Mge Korea has been operating on the market for the last five years. The firm reg. no. is 11802191. The company's Standard Industrial Classification Code is 70100: Activities of head offices. Mge Korea Ltd released its account information for the period up to Friday 30th September 2022. The business latest confirmation statement was released on Tuesday 31st January 2023.

According to the data we have, this specific firm was established in February 2019 and has so far been run by six directors, out of whom two (Andrew R. and Haven P.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Tricor Corporate Secretaries Limited.

The companies that control this firm are: Mge Korea Holding Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Greenville Street, JE4 8PX.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 14 June 2023

Address: 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

Latest update: 29 February 2024

Andrew R.

Role: Director

Appointed: 04 April 2023

Latest update: 29 February 2024

Haven P.

Role: Director

Appointed: 04 April 2023

Latest update: 29 February 2024

People with significant control

Mge Korea Holding Iii Limited
Address: 22 Greenville Street, St Helier, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Notified on 23 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mge Korea Holding Limited
Address: 100 New Bridge Street, London, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11801661
Notified on 1 February 2019
Ceased on 23 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2023 (AA)
filed on: 2nd, May 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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