MGE CORPORATION LTD
Active - Accounts Filed
General Information
NAME
MGE CORPORATION LTD
COMPANY NUMBER
08471165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
03/04/2013
(11 years and 8 months old)
WEBSITE
mgegroup.net
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGE INVESTMENTS LTD | Non-Trading | View Report |
| MGE CORPORATION LTD | Active - Accounts Filed | View Report |
| LEEDAN CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGE CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGE CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGE CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
03/04/2013 - 13/11/2020 (7 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/2018 - Present (6 years and 6 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/12/2018 - Present (6years) Born in Apr 1966 |
Resigned | Director |
Current: 10 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGE INVESTMENTS LTD | Non-Trading | View Report |
| LIVEST LIMITED | Non-Trading | View Report |
| OVERSEAS EUROPEAN CAPITAL NO. 1 PLC | Company is dissolved | View Report |
| LIVEST LIMITED | Non-Trading | View Report |
| OVERSEAS EUROPEAN CAPITAL NO. 1 PLC | Company is dissolved | View Report |
| MGE CORPORATION LTD | Active - Accounts Filed | View Report |
| LEEDAN CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| MGE FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| MGE CAPITAL CORPORATION PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Stephen Leslie Miller (918404396) Appointed |
| 23/02/2021 | New Board Member MGE INVESTMENTS LIMITED (927988637) Appointed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Stephen Leslie Miller (917712436) has left the board |
| 18/11/2020 | New Board Member Lutke Schipholt (927652439) Appointed |
| 17/11/2020 | Robert Keith Allen (904487103) has left the board |
| 17/11/2020 | New Board Member Peter Watson (927652387) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | Ricardo Blanco Flores (926857689) has left the board |
| 02/04/2020 | New Board Member Ricardo Blanco Flores (926857689) Appointed |
| 16/03/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 12/12/2018 | New Board Member Robert Keith Allen (904487103) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Peter Koshaba Shamoon (924131515) has left the board |
| 18/06/2018 | New Board Member Peter Koshaba Shamoon (924131515) Appointed |
| 05/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 26/07/2016 | New Annual Return filed |
| 24/06/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 16/04/2014 | New Annual Return filed |
| 24/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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