MGE CANADA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MGE CANADA HOLDING LIMITED
COMPANY NUMBER
11845120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
4th Floor
50 Mark Lane
London
EC3R 7QR
Suite 5 7th Floor
50 Broadway
London
SW1H 0DB
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGE GLOBAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| MGE CANADA HOLDING LIMITED | Active - Accounts Filed | View Report |
| MGE CANADA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
Credit Risk Overview
Want to learn more about MGE CANADA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGE CANADA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGE CANADA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 14/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 63 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 14/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOHEGAN GLOBAL HOLDING CORP | N/A | N/A |
| MGE GLOBAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| MGE CANADA HOLDING LIMITED | Active - Accounts Filed | View Report |
| MGE CANADA LIMITED | Active - Accounts Filed | View Report |
| MGE GREECE HOLDING LIMITED | Company is dissolved | View Report |
| MGE GREECE LIMITED | Company is dissolved | View Report |
| MGE JAPAN HOLDING LIMITED | Company is dissolved | View Report |
| MGE JAPAN LIMITED | Company is dissolved | View Report |
| MGE KOREA HOLDING LIMITED | Active - Accounts Filed | View Report |
| MGE KOREA LIMITED | Active - Accounts Filed | View Report |
| MGE KOREA TP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 23/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (931037716) Appointed |
| 23/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (931037716) Appointed |
| 05/05/2023 | New Board Member Haven Scott Pope (930804354) Appointed |
| 02/05/2023 | New Accounts filed |
| 20/04/2023 | Scott Christopher Wells (925487930) has left the board |
| 20/04/2023 | New Board Member Andrew Richard Rudzinski (930804352) Appointed |
| 20/04/2023 | New Board Member Haven Scott Pope (930804353) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 21/07/2020 | Michael Silberling (926896995) has left the board |
| 28/04/2020 | Michael Silberling (926897107) has left the board |
| 28/04/2020 | New Board Member Michael Silberling (926896995) Appointed |
| 21/04/2020 | New Board Member Michael Silberling (926897107) Appointed |
| 20/04/2020 | Drew Kelley (925629873) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | Drew Kelley (925886709) has left the board |
| 04/06/2019 | New Board Member Drew Kelley (925629873) Appointed |
| 29/05/2019 | Mario Kontomerkos (925487931) has left the board |
| 29/05/2019 | New Board Member Drew Kelley (925886709) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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