Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Mge Korea Holding Limited
- Incorporated
- 1 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 5 7th Floor50 BroadwayLondonSW1H 0DB
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 September 2025
Director · Appointed 4 April 2023
American
Born December 1977 (48)
Officer history (6 former)
30 January 2026
2 September 2025
2 September 2025
14 June 2023
4 April 2023
4 April 2023
4 April 2023
17 July 2020
8 April 2020
7 April 2020
22 May 2019
21 May 2019
1 February 2019
1 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11801220
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mge Canada Holding Limited Owns 75–100% of shares
Mge Canada Limited Owns 75–100% of shares
Mge Korea Holding Limited This company Owns 75–100% of shares
Mge Korea TP Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Full accounts | 30 September 2025 | ||
| 29 April 2026 | Secretary's details changed | |||
| 10 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Full accounts | 30 September 2024 |
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