MGE FOOD COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MGE FOOD COMPANY LIMITED
COMPANY NUMBER
10350133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/08/2016
(8 years and 4 months old)
WEBSITE
https://www.mcarthurglen.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1U 1QS
Nations House
103 Wigmore Street
London
W1U 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCARTHURGLEN UK LIMITED | Active - Accounts Filed | View Report |
| MGE FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGE FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGE FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGE FOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2016 - Present (8 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2016 - 22/07/2021 (4 years and 10 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
27/08/2016 - 28/02/2019 (2 years and 6 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTLET SERVICES HOLDCO LTD | N/A | N/A |
| MCARTHURGLEN UK LIMITED | Active - Accounts Filed | View Report |
| MGE FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
| OUTLET SERVICES HOLDCO LIMITED | Active - Newly Incorporated | View Report |
| MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | Richard Michael Lee (928561763) has left the board |
| 06/06/2023 | New Board Member Susan Heuisler McCabe (930974084) Appointed |
| 30/05/2023 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | Adrian James Nelson (925601549) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Adrian James Nelson (925601549) Appointed |
| 04/03/2019 | Eric Jean-Alfred Decouvelaere (921307161) has left the board |
| 26/11/2018 | New Company Secretary Liron Meister (925277957) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | Azin Taheri Koutenaei (924640342) has left the board |
| 03/06/2018 | New Accounts filed |
| 17/05/2018 | Kaeshia Diane Christensen (921307163) has left the board |
| 17/05/2018 | New Company Secretary Azin Taheri Koutenaei (924640342) Appointed |
| 03/09/2017 | New Annual Return filed |
| 07/09/2016 | Gary Bond (921307160) has left the board |
| 07/09/2016 | New Board Member Gary Bond (909566294) Appointed |
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