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Mge Global Holding Limited

Mge Global Holding Limited is an active company incorporated on 1 February 2019 with the registered office located in London, Greater London. Mge Global Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11801220
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite 5 7th Floor
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1987
Director • American • Lives in United States • Born in Dec 1977
Mohegan Tribal Gaming Authority
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mge Korea Holding Limited
Vistra Cosec Limited, Andrew Richard Rudzinski, and 2 more are mutual people.
Active
Mge Korea Limited
Vistra Cosec Limited, Andrew Richard Rudzinski, and 2 more are mutual people.
Active
Mge Canada Holding Limited
Andrew Richard Rudzinski, Haven Scott Pope, and 2 more are mutual people.
Active
Mge Canada Limited
Vistra Cosec Limited, Andrew Richard Rudzinski, and 2 more are mutual people.
Active
Mge Korea TP Limited
Vistra Cosec Limited, Andrew Richard Rudzinski, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£205K
Increased by £205K (%)
Turnover
Unreported
Decreased by £35.53M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£74.89M
Decreased by £308.51M (-80%)
Total Liabilities
-£255K
Decreased by £94K (-27%)
Net Assets
£74.64M
Decreased by £308.41M (-81%)
Debt Ratio (%)
0%
Increased by 0.25% (+274%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Vistra Cosec Limited Appointed
2 Months Ago on 2 Sep 2025
Tricor Corporate Secretaries Limited Resigned
2 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Tricor Corporate Secretaries Limited Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Tricor Corporate Secretaries Limited Appointed
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 16 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 2 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 28 Jan 2025
Second filing of a statement of capital following an allotment of shares on 10 July 2024
Submitted on 27 Jul 2024
Repayment History
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