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Mge Food Company Limited LONDON


Founded in 2016, Mge Food Company, classified under reg no. 10350133 is an active company. Currently registered at Nations House W1U 1QS, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Susan M. and Gary B.. In addition one secretary - Liron M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mge Food Company Limited Address / Contact

Office Address Nations House
Office Address2 103 Wigmore Street
Town London
Post code W1U 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10350133
Date of Incorporation Sat, 27th Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Susan M.

Position: Director

Appointed: 22 May 2023

Liron M.

Position: Secretary

Appointed: 20 November 2018

Gary B.

Position: Director

Appointed: 27 August 2016

Richard L.

Position: Director

Appointed: 22 July 2021

Resigned: 22 May 2023

Adrian N.

Position: Director

Appointed: 28 February 2019

Resigned: 24 April 2020

Azin T.

Position: Secretary

Appointed: 15 May 2018

Resigned: 25 July 2018

Richard J.

Position: Director

Appointed: 27 August 2016

Resigned: 22 July 2021

Eric D.

Position: Director

Appointed: 27 August 2016

Resigned: 28 February 2019

Kaeshia C.

Position: Secretary

Appointed: 27 August 2016

Resigned: 15 May 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Mcarthurglen Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a companies act 2006", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mcarthurglen Uk Limited

Nations House 103 Wigmore Street, London, England, W1U 1WH, United Kingdom

Legal authority Limited Company
Legal form Companies Act 2006
Notified on 27 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Other
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, March 2024
Free Download (2 pages)

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