Back to search

Mge Topco Limited

NI681457

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Gray + Press Accountants Limited Unit 4a, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
Incorporated 10/08/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sã‰An Convery

director · Since 11/09/2025

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Also on 2 other boards

Mr Roger Alexander Hogg

director · Since 13/10/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 4 other boards

SéAn Convery

director · Since 11/09/2025

Irish · Northern Ireland · Age 57

Roger Alexander Hogg

director · Since 13/10/2025

British · Northern Ireland · Age 38

Former

Kieran Mark Byrne

director · Resigned 29/11/2021

Shane Patrick Trainor

director · Resigned 10/07/2024

Kieran Mark Byrne

secretary · Resigned 11/09/2025

Kieran Mark Byrne

director · Resigned 11/09/2025

Persons with Significant Control

The Greenyard (Ni) Limited

25–50% shares
25–50% votes

15, Drumard Road, Magherafelt, BT45 8QA

Reg: Ni608577 · Northern Ireland Register Of Companies · Limited Company

Notified 11/09/2025

Rh Agri Consultancy Ltd

25–50% shares
25–50% votes

12, Bunnahesco Road, Enniskillen, BT94 5HJ

Reg: Ni672142 · Northern Ireland Companies Register · Private Limited Company

Notified 17/11/2025

Former PSCs

Mr Kieran Mark Byrne

Ceased 29/11/2021

Mr Shane Patrick Trainor

Ceased 17/11/2025

Mr Kieran Mark Byrne

Ceased 11/09/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Gray + Press Accountants Limited Unit 4a, Channel Wharf
2026-07-16

C/O GRAY + PRESS ACCOUNTANTS LIMITED UNIT 4A, CHANNEL WHARF

post townBelfast
2026-07-16

BELFAST