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Mge Food Company Limited
Mge Food Company Limited is an active company incorporated on 27 August 2016 with the registered office located in London, Greater London. Mge Food Company Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10350133
Private limited company
Age
9 years
Incorporated
27 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 August 2025
(2 months ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mge Food Company Limited
Contact
Update Details
Address
Nations House
103 Wigmore Street
London
England
W1U 1QS
United Kingdom
Same address since
incorporation
Companies in W1U 1QS
Telephone
Unreported
Email
Unreported
Website
Mcarthurglen.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gary Bond
Director • Managing Director • British • Lives in UK • Born in Sep 1960
Ms. Susan Heuisler McCabe
Director • Chief Executive • American • Lives in England • Born in Nov 1968
Mr Liron Meister
Secretary
McArthurglen UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salzburg (General Partner) Limited
Mr Gary Bond is a mutual person.
Active
Greenway Property Ventures Limited
Mr Gary Bond is a mutual person.
Active
Eddison Developments Limited
Mr Gary Bond is a mutual person.
Active
Outlet Services Holdco Limited
Mr Gary Bond is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£82.46K
Increased by £9.69K (+13%)
Turnover
£990.96K
Increased by £307.8K (+45%)
Employees
Unreported
Same as previous period
Total Assets
£726.34K
Decreased by £192.05K (-21%)
Total Liabilities
-£563.76K
Decreased by £646.06K (-53%)
Net Assets
£162.58K
Increased by £454K (-156%)
Debt Ratio (%)
78%
Decreased by 54.12% (-41%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Richard Michael Lee Resigned
2 Years 5 Months Ago on 22 May 2023
Ms. Susan Heuisler Mccabe Appointed
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 16 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 30 Aug 2023
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Repayment History
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