MC

MGE CANADA LIMITED

Active

Company number 11845809

London, United Kingdom · Incorporated 25 February 2019

Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 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 Canada Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2019

Funding

1 funding round
6 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Resolution
Resolution
18 August 2023 View
Legacy
Insolvency
18 August 2023 View
Legacy
Capital
18 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2023 View
Resolution
Resolution
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Capital Allotment Shares
Capital
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Incorporation Company
Incorporation
25 February 2019 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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