Mge Korea Tp Limited

General information

Name:

Mge Korea Tp Ltd

Office Address:

Suite 5 7th Floor 50 Broadway SW1H 0DB London

Number: 12553510

Incorporation date: 2020-04-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mge Korea Tp Limited may be contacted at Suite 5 7th Floor, 50 Broadway in London. The firm area code is SW1H 0DB. Mge Korea Tp has been operating on the market for four years. The firm registered no. is 12553510. This enterprise's registered with SIC code 70100, that means Activities of head offices. The latest accounts were submitted for the period up to 2022/09/30 and the most recent annual confirmation statement was filed on 2023/01/31.

Regarding to this particular limited company, most of director's obligations have been done by Haven P. and Andrew R.. Out of these two managers, Haven P. has carried on with the limited company for the longest time, having become a vital part of officers' team on 2023. Another limited company has been appointed as one of the secretaries of this company: Tricor Corporate Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 14 June 2023

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

Latest update: 28 May 2024

Haven P.

Role: Director

Appointed: 04 April 2023

Latest update: 28 May 2024

Andrew R.

Role: Director

Appointed: 04 April 2023

Latest update: 28 May 2024

People with significant control

The companies with significant control over this firm include: Mge Korea Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7Th Floor, 50 Broadway, SW1H 0DB and was registered as a PSC under the reg no 11801661.

Mge Korea Holding Limited
Address: Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, 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 9 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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 2020-04-09
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 31st January 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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