Mge Food Company Limited

10350133

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Nations House, 103 Wigmore Street, London, W1U 1QS

Incorporated 27/08/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gary Bond

director · Since 27/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Liron Meister

secretary · Since 20/11/2018

Ms. Susan Heuisler Mccabe

director · Since 22/05/2023

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Gary Bond

director · Since 27/08/2016

British · England · Age 66

Liron Meister

secretary · Since 20/11/2018

Susan Heuisler Mccabe

director · Since 22/05/2023

American · England · Age 57

Former

Kaeshia Diane Christensen

secretary · Resigned 15/05/2018

Azin Taheri Koutenaei

secretary · Resigned 25/07/2018

Eric Jean-Alfred Decouvelaere

director · Resigned 28/02/2019

Adrian James Nelson

director · Resigned 24/04/2020

Richard Anthony Jones

director · Resigned 22/07/2021

Richard Michael Lee

director · Resigned 22/05/2023

Persons with Significant Control

Mcarthurglen Uk Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Significant control

Nations House, 103 Wigmore Street, London, W1U 1WH

Notified 27/08/2016

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Nations House

2026-07-16

NATIONS HOUSE

post town → London

2026-07-16

LONDON