Active
Company Information for MGE FOOD COMPANY LIMITED
NATIONS HOUSE, 103 WIGMORE STREET, LONDON, ENGLAND, W1U 1QS,
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Company Registration Number
10350133
Private Limited Company
Active |
Company Name | |
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MGE FOOD COMPANY LIMITED | |
Legal Registered Office | |
NATIONS HOUSE 103 WIGMORE STREET LONDON ENGLAND W1U 1QS | |
Company Number | 10350133 | |
---|---|---|
Company ID Number | 10350133 | |
Date formed | 2016-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/09/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB264509103 |
Last Datalog update: | 2024-09-08 20:48:24 |
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Officer | Role | Date Appointed |
---|---|---|
GARY BOND |
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ERIC JEAN-ALFRED DECOUVELAERE |
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RICHARD ANTHONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZIN TAHERI KOUTENAEI |
Company Secretary | ||
KAESHIA DIANE CHRISTENSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWAY PROPERTY VENTURES LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
OUTLET SERVICES HOLDCO LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-01 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2014-05-14 | CURRENT | 2001-01-11 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2014-04-01 | CURRENT | 2001-01-11 | Active | |
MCARTHURGLEN UK LIMITED | Director | 2004-02-23 | CURRENT | 1993-04-19 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-04 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-22 | Active | |
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (GP) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
MCARTHURGLEN UK LIMITED | Director | 2014-06-01 | CURRENT | 1993-04-19 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2014-06-01 | CURRENT | 2001-10-22 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2007-02-09 | CURRENT | 2001-01-11 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2006-11-08 | CURRENT | 2001-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS. SUSAN HEUISLER MCCABE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL LEE | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AAMD | Amended small company accounts made up to 2017-12-31 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JEAN-ALFRED DECOUVELAERE | |
AP03 | Appointment of Mr Liron Meister as company secretary on 2018-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Azin Taheri Koutenaei on 2018-07-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms Azin Taheri Koutenaei as company secretary on 2018-05-15 | |
TM02 | Termination of appointment of Kaeshia Diane Christensen on 2018-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
CH01 | Director's details changed for Mr Eric Jean-Alfred Decouvelaere on 2016-08-27 | |
LATEST SOC | 27/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MGE FOOD COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |