Mge Canada Limited is a private limited company that can be found at Suite 5 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2019-02-25, this 5-year-old company is run by 2 directors.
Director Andrew R., appointed on 04 April 2023. Director Haven P., appointed on 04 April 2023.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-01-31 and the date for the next filing is 2024-02-14. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Suite 5 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0DB |
| Country of origin | United Kingdom |
| Registration Number | 11845809 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (29 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Corporate Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Mge Canada Holding Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mge Canada Holding Limited
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 | 11845120 |
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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