Mge Topco Limited is a private limited company situated at 43 Lockview Road, Belfast BT9 5FJ. Incorporated on 2021-08-10, this 2-year-old company is run by 2 directors and 1 secretary.
Director Kieran B., appointed on 24 November 2023. Director Shane T., appointed on 29 November 2021.
As far as secretaries are concerned, we can name: Kieran B., appointed on 10 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 43 Lockview Road |
| Town | Belfast |
| Post code | BT9 5FJ |
| Country of origin | United Kingdom |
| Registration Number | NI681457 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 29 November 2021
Position: Secretary
Appointed: 10 August 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Kieran B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shane T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kieran B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kieran B.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane T.
| Notified on | 29 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kieran B.
| Notified on | 10 August 2021 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 24th November 2023. filed on: 24th, November 2023 |
officers | Free Download (2 pages) |
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