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Mge Korea Tp Limited LONDON


Mge Korea Tp Limited is a private limited company located at Suite 5 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2020-04-09, this 4-year-old company is run by 2 directors.
Director Haven P., appointed on 04 April 2023. Director Andrew R., appointed on 04 April 2023.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2023-01-31 and the due date for the next filing is 2024-02-14. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Mge Korea Tp Limited Address / Contact

Office Address Suite 5 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12553510
Date of Incorporation Thu, 9th Apr 2020
Industry Activities of head offices
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (44 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

Company staff

Tricor Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2023

Haven P.

Position: Director

Appointed: 04 April 2023

Andrew R.

Position: Director

Appointed: 04 April 2023

Scott W.

Position: Director

Appointed: 09 April 2020

Resigned: 04 April 2023

Michael S.

Position: Director

Appointed: 09 April 2020

Resigned: 17 July 2020

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Mge Korea 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 Korea 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 11801661
Notified on 9 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

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

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