Menna Overview
Here’s a quick overview of MGE CANADA LIMITED 👀 — a London based business that started in 2019.
MGE CANADA LIMITED
- Company statusactive
- Company No11845809
- Age7 years 5 months Incorporated 25 February 2019
- Officers2
Address
Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
MGE CANADA LIMITED is an active company incorporated on 25 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 02 Sept 2025 | |
| POPE, Haven Scott | director | Dec 1977 | 04 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mge Canada Holding Limited | 25 Feb 2019 |
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Here’s a quick overview of MGE CANADA LIMITED 👀 — a London based business that started in 2019.