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Mge Canada Holding Limited

Mge Canada Holding Limited is an active company incorporated on 25 February 2019 with the registered office located in London, Greater London. Mge Canada Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11845120
Private limited company
Age
6 years
Incorporated 25 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 5 years 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)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Dec 1977
Director • American • Lives in United States • Born in Jun 1987
Mge Global Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mge Global Holding Limited
Andrew Richard Rudzinski, Haven Scott Pope, and 2 more are mutual people.
Active
Mge Korea Holding Limited
Andrew Richard Rudzinski, Haven Scott Pope, and 2 more are mutual people.
Active
Mge Korea Limited
Andrew Richard Rudzinski, Haven Scott Pope, and 2 more are mutual people.
Active
Mge Canada Limited
Andrew Richard Rudzinski, Haven Scott Pope, and 2 more are mutual people.
Active
Mge Korea TP Limited
Andrew Richard Rudzinski, Haven Scott Pope, 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £35.55M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£74.66M
Decreased by £149.25M (-67%)
Total Liabilities
-£5K
Increased by £3K (+150%)
Net Assets
£74.66M
Decreased by £149.26M (-67%)
Debt Ratio (%)
0%
Increased by 0.01% (+650%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 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
Mge Global Holding Limited (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023
Submitted on 16 Nov 2023
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 28 September 2023
Submitted on 28 Sep 2023
Change of details for Mge Global Holding Limited as a person with significant control on 25 September 2023
Submitted on 28 Sep 2023
Resolutions
Submitted on 17 Aug 2023
Repayment History
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