Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Mge Food Company Limited
- Incorporated
- 27 August 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Heuisler Mccabe
- Owned by
- McArthurglen UK Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Nations House103 Wigmore StreetLondonW1U 1QS
Officers 3 active
Officer details are public data from the Companies House register.
Mccabe, Susan Heuisler, Ms.
Director · Appointed 22 May 2023
American
Born November 1968
Meister, Liron
Secretary · Appointed 20 November 2018
Director · Appointed 27 August 2016
British
Born September 1960 (66)
Officer history (6 former)
22 May 2023
22 May 2023
Appointed Mccabe, Susan Heuisler, Ms. as Director
22 July 2021
22 July 2021
24 April 2020
Resigned Nelson, Adrian James as Director
28 February 2019
Appointed Nelson, Adrian James as Director
28 February 2019
Resigned Decouvelaere, Eric Jean-Alfred as Director
20 November 2018
Appointed Meister, Liron as Secretary
25 July 2018
Resigned Taheri Koutenaei, Azin as Secretary
15 May 2018
Appointed Taheri Koutenaei, Azin as Secretary
15 May 2018
Resigned Christensen, Kaeshia Diane as Secretary
27 August 2016
27 August 2016
Appointed Christensen, Kaeshia Diane as Secretary
27 August 2016
Appointed Decouvelaere, Eric Jean-Alfred as Director
27 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
McArthurglen UK Limited
Corporate entity · Notified 27 August 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Has significant influence or control
Companies Act 2006
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 |
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