| Company Name | MGE Investments Ltd |
|---|---|
| Directors | Stephen Leslie Miller and Robert Kieth Allen |
| Company Status | Active |
| Company Number | 08835111 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Leslie Miller |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Secretary Name | Mr Stephen Leslie Miller |
|---|---|
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Robert Kieth Allen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 January 2019(5 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Arthur Road London SW19 7DS |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Leslie Miller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 6 December 2022 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 10 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 29 July 2020 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 12 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 8 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 March 2019 | Director's details changed for Mr Robert Kieth Allan on 8 March 2019 (2 pages) |
| 6 February 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 6 February 2019 (1 page) |
| 6 February 2019 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to 20-22 Wenlock Road London N1 7GU on 6 February 2019 (1 page) |
| 16 January 2019 | Appointment of Mr Robert Kieth Allan as a director on 16 January 2019 (2 pages) |
| 4 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 August 2016 | Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 17 August 2016 | Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 17 August 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2016 (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 3 May 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 3 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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