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Mge Korea Limited

11802191

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB
Incorporated 01/02/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Scott Kennedy Garfield

director · Since 13/02/2025

LAWYER

BRITISH · HONG KONG · Age 55

Mr Michael Bevacqua

director · Since 13/02/2025

FINANCE

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Vistra Cosec Limited

secretary · Since 02/09/2025

AMERICAN

Also on 1119 other boards

Michael Bevacqua

director · Since 13/02/2025

American · United States · Age 60

Scott Kennedy Garfield

director · Since 13/02/2025

British · Hong Kong · Age 55

Vistra Cosec Limited

corporate secretary · Since 02/09/2025

Reg: 06412777

Also on 1119 other boards

Former

Mario Kontomerkos

director · Resigned 21/05/2019

Drew Kelley

director · Resigned 07/04/2020

Michael Silberling

director · Resigned 17/07/2020

Scott Christopher Wells

director · Resigned 04/04/2023

Haven Scott Pope

director · Resigned 13/02/2025

Andrew Richard Rudzinski

director · Resigned 13/02/2025

Tricor Corporate Secretaries Limited

corporate secretary · Resigned 02/09/2025

Persons with Significant Control

Former PSCs

Mge Korea Holding Limited

Ceased 23/09/2021

Mge Korea Holding Iii Limited

Ceased 20/02/2025

Charges6 outstanding

Charge
outstanding

KOOKMIN BANK CO. LTD · KB INSURANCE CO. LTD · FIRST YOUNGJONG 1ST CO. LTD · KB SAVINGS BANK CO. LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/11/2025Registered 26/11/2025
Charge
outstanding

KOOKMIN BANK CO., LTD. · JEY COMPLEX CO., LTD. · UNKAS 2 CO., LTD. · UNKAS 3 CO., LTD. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/10/2023Registered 18/10/2023
Charge
outstanding

KOOKMIN BANK CO., LTD. · JEY COMPLEX CO., LTD. · UNKAS 2 CO., LTD. · HEUNGKUK FIRE&MARINE INSURANCE CO., LTD. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

KOOKMIN BANK CO., LTD. · BUSAN BANK CO., LTD. · HEUNGKUK FIRE&MARINE INSURANCE CO., LTD. · SHINHAN CAPITAL CO., LTD. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/04/2023Registered 09/05/2023
Charge
outstanding

KOOKMIN BANK CO., LTD. · BUSAN BANK CO., LTD. · INDUSTRIAL BANK OF KOREA · HEUNGKUK FIRE&MARINE INSURANCE CO., LTD. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/11/2021Registered 08/12/2021
Charge
outstanding

SERICA AGENCY LIMITED

Created 04/11/2021Registered 08/11/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Suite 5 7th Floor
2026-07-16

SUITE 5 7TH FLOOR

post townLondon
2026-07-16

LONDON