MGE CANADA HOLDING LIMITED

Key Data

Status

Active

Company No.

11845120

Incorporation date

25/02/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

11/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Andrew Richard Rudzinski as a director on 2026-01-30

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

09/09/2025

Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2025-09-02

View PDF (1 pages)

09/09/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-09-02

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

02/05/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

16/11/2023

Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-28

View PDF (1 pages)

28/09/2023

Change of details for Mge Global Holding Limited as a person with significant control on 2023-09-25

View PDF (2 pages)

28/09/2023

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 2023-09-28

View PDF (1 pages)

17/08/2023

Statement by Directors

View PDF (1 pages)

17/08/2023

Resolutions

View PDF (3 pages)

17/08/2023

Solvency Statement dated 16/08/23

View PDF (1 pages)

17/08/2023

Statement of capital on 2023-08-17

View PDF (3 pages)

04/07/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 2023-07-04

View PDF (1 pages)

21/06/2023

Appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-06-14

View PDF (2 pages)

27/04/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

18/04/2023

Appointment of Andrew Richard Rudzinski as a director on 2023-04-04

View PDF (2 pages)

18/04/2023

Termination of appointment of Scott Christopher Wells as a director on 2023-04-04

View PDF (1 pages)

18/04/2023

Appointment of Haven Scott Pope as a director on 2023-04-04

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	02/09/2025 - Present	1672
TRICOR CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/06/2023 - 02/09/2025	76
Rudzinski, Andrew Richard	Director	04/04/2023 - 30/01/2026	5
Pope, Haven Scott	Director	04/04/2023 - Present	5
Silberling, Michael	Director	08/04/2020 - 17/07/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MGE CANADA HOLDING LIMITED

MGE CANADA HOLDING LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at Suite 5 7th Floor, 50 Broadway, London SW1H 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MGE CANADA HOLDING LIMITED?

MGE CANADA HOLDING LIMITED is currently Active. It was registered on 25/02/2019 .

Where is MGE CANADA HOLDING LIMITED located?

MGE CANADA HOLDING LIMITED is registered at Suite 5 7th Floor, 50 Broadway, London SW1H 0DB.

What does MGE CANADA HOLDING LIMITED do?

MGE CANADA HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MGE CANADA HOLDING LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with updates.