MC

MGE CORPORATION LTD

Active

Company number 08471165

London, England · Incorporated 3 April 2013

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 16 September 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Agents involved in the sale of timber and building materials · SIC 46130

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

MGE Corporation Ltd is an active private limited company incorporated on 3 April 2013 and registered in England and Wales. Its registered office is at 20-22 Wenlock Road, London, N1 7GU.

The company is engaged in the wholesale of motor vehicle parts and accessories, hardware, plumbing and heating equipment, and other specialised wholesale activities (SIC 45310, 46130, 46140, 66190). It is wholly owned and controlled by MGE Investments Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Stephen Leslie Miller (Australian national, resident in Australia) serves as a director alongside the corporate director, MGE Investments Limited.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last filed on 25 February 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mge Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Appoint Corporate Director Company With Name Date
Officers
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2016 View
Gazette Filings Brought Up To Date
Gazette
11 May 2016 View
Gazette Notice Compulsory
Gazette
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2013 View
Incorporation Company
Incorporation
3 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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