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Mge Korea Limited

Mge Korea Limited is an active company incorporated on 1 February 2019 with the registered office located in London, Greater London. Mge Korea Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11802191
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 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
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
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Corporate Tax Professional • American • Lives in United States • Born in Jun 1987
Director • British • Lives in Hong Kong • Born in May 1971
Director • Accounting Executive • American • Lives in United States • Born in Dec 1977
Director • American • Lives in United States • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mge Global Holding Limited
Vistra Cosec Limited, Andrew Richard Rudzinski, and 2 more are mutual people.
Active
Mge Korea Holding Limited
Vistra Cosec Limited, Andrew Richard Rudzinski, and 2 more are mutual people.
Active
Mge Canada Holding Limited
Vistra Cosec Limited, Andrew Richard Rudzinski, 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
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£188K
Decreased by £309K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£387.37M
Decreased by £77.78M (-17%)
Total Liabilities
-£228.43M
Increased by £53.51M (+31%)
Net Assets
£158.95M
Decreased by £131.29M (-45%)
Debt Ratio (%)
59%
Increased by 21.36% (+57%)
Latest Activity
Vistra Cosec Limited Appointed
2 Months Ago on 2 Sep 2025
Tricor Corporate Secretaries Limited Resigned
2 Months Ago on 2 Sep 2025
Mr Scott Kennedy Garfield Details Changed
7 Months Ago on 25 Mar 2025
Notification of PSC Statement
8 Months Ago on 3 Mar 2025
Mge Korea Holding Iii Limited (PSC) Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Andrew Richard Rudzinski Resigned
8 Months Ago on 13 Feb 2025
Haven Scott Pope Resigned
8 Months Ago on 13 Feb 2025
Mr Michael Bevacqua Appointed
8 Months Ago on 13 Feb 2025
Mr Scott Kennedy Garfield Appointed
8 Months Ago on 13 Feb 2025
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Documents
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
Director's details changed for Mr Scott Kennedy Garfield on 25 March 2025
Submitted on 26 Mar 2025
Notification of a person with significant control statement
Submitted on 3 Mar 2025
Cessation of Mge Korea Holding Iii Limited as a person with significant control on 20 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 19 Feb 2025
Appointment of Mr Scott Kennedy Garfield as a director on 13 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Michael Bevacqua as a director on 13 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Haven Scott Pope as a director on 13 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Andrew Richard Rudzinski as a director on 13 February 2025
Submitted on 19 Feb 2025
Repayment History
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