MGE KOREA HOLDING LIMITED

Key Data

Status

Active

Company No.

11801661

Incorporation date

01/02/2019

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)

10/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

05/02/2026

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

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-09-03

View PDF (3 pages)

11/09/2025

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

View PDF (1 pages)

11/09/2025

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

View PDF (2 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

13/02/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (3 pages)

28/01/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (3 pages)

27/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-10

View PDF (4 pages)

02/05/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (4 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

16/11/2023

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

View PDF (1 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (3 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)

13/07/2023

Statement of capital following an allotment of shares on 2023-06-26

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)

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

View PDF (2 pages)

18/04/2023

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

View PDF (2 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

29/03/2023

Full accounts made up to 2022-09-30

View PDF (19 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
Wells, Scott Christopher	Director	01/02/2019 - 04/04/2023	9
Kelley, Drew	Director	22/05/2019 - 07/04/2020	6
Kontomerkos, Mario	Director	01/02/2019 - 21/05/2019	4

Persons with Significant Control

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

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Description

About MGE KOREA HOLDING LIMITED

MGE KOREA HOLDING LIMITED is an(a) Active company incorporated on 01/02/2019 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 KOREA HOLDING LIMITED?

MGE KOREA HOLDING LIMITED is currently Active. It was registered on 01/02/2019 .

Where is MGE KOREA HOLDING LIMITED located?

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

What does MGE KOREA HOLDING LIMITED do?

MGE KOREA 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 KOREA HOLDING LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with updates.