Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Mge Corporation Ltd
- Incorporated
- 3 April 2013 (13 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Agents involved in the sale of timber and building materials (46130)Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Mge Investments Limited
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2021
Also at Millscope Limited · more companies
Australian
Born October 1963 (63)
Mge Investments Limited
Corporate Director · Appointed 19 February 2021
Officer history (7 former)
24 February 2021
Resigned Creamer, Patrick John as Director
24 February 2021
19 February 2021
Appointed Mge Investments Limited as Corporate Director
19 February 2021
Resigned Watson, Peter as Director
18 December 2020
Appointed Creamer, Patrick John as Director
18 December 2020
Resigned Schipholt, Lutke as Director
13 November 2020
13 November 2020
Appointed Schipholt, Lutke as Director
13 November 2020
Appointed Watson, Peter as Director
13 November 2020
20 May 2020
Resigned Flores, Ricardo Blanco as Director
31 March 2020
Appointed Flores, Ricardo Blanco as Director
7 December 2018
2 July 2018
Resigned Shamoon, Peter Koshaba as Director
14 June 2018
Appointed Shamoon, Peter Koshaba as Director
3 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08835111
Former controllers (1)
19 February 2021
Ceased Global Evolution Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mge Corporation Ltd This company Owns 75–100% of shares
Millscope Markets PLC Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£152,401)
- Cash
- £31,756
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £61,907 | £77,660 | £178,695 | £56,404 | £25,268 | (£1) |
| Debtors | £30,151 | £75,711 | £78,170 | £54,910 | £7,505 | |
| Cash | £31,756 | £1,949 | £100,525 | £1,494 | £17,763 | |
| Creditors (> 1 year) | £173,656 | £184,665 | ||||
| Net Current Assets | £21,255 | £23,621 | £85,199 | £28,993 | (£3,194) | (£1) |
| Net Assets | (£152,401) | (£161,044) | £85,199 | £28,993 | (£3,194) | (£1) |
| Shareholder Funds | (£1) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 10 December 2024 | Current accounting period extended | |||
| 18 June 2024 | Total exemption full accounts | 30 June 2023 |
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