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Activities of other holding companies n.e.c. · London

Mge Canada Holding

Mge Canada Holding Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Full accounts made up to 30 September 2025
  2. Directors
    Secretary's details changed for Vistra Cosec Limited on 2 March 2026
  3. Directors
    Termination of appointment of Andrew Richard Rudzinski as a director on 30 January 2026
  4. Accounts
    Full accounts made up to 30 September 2024
  5. Directors
    Appointment of Vistra Cosec Limited as a secretary on 2 September 2025
  6. Directors
    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
  7. Accounts
    Full accounts made up to 30 September 2023
  8. Directors
    Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023
  9. Address
    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 28 September 2023
  10. Ownership
    Change of details for Mge Global Holding Limited as a person with significant control on 25 September 2023
  11. Shares
    Statement of capital on 17 August 2023 · USD 122
  12. Shares
    Statement by Directors
  13. 19 earlier
    1. Notice
      Solvency Statement dated 16/08/23
    2. Filing
      Resolutions
    3. Address
      Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 4 July 2023
    4. Directors
      Appointment of Tricor Corporate Secretaries Limited as a secretary on 14 June 2023
    5. Accounts
      Full accounts made up to 30 September 2022
    6. Directors
      Appointment of Haven Scott Pope as a director on 4 April 2023
    7. Directors
      Termination of appointment of Scott Christopher Wells as a director on 4 April 2023
    8. Directors
      Appointment of Andrew Richard Rudzinski as a director on 4 April 2023
    9. Accounts
      Full accounts made up to 30 September 2021
    10. Accounts
      Full accounts made up to 30 September 2020
    11. Accounts
      Full accounts made up to 30 September 2019
    12. Accounts
      Previous accounting period shortened from 28 February 2020 to 30 September 2019
    13. Directors
      Termination of appointment of Michael Silberling as a director on 17 July 2020
    14. Directors
      Appointment of Michael Silberling as a director on 8 April 2020
    15. Directors
      Termination of appointment of Drew Kelley as a director on 7 April 2020
    16. Shares
      Statement of capital following an allotment of shares on 6 June 2019 · USD 122
    17. Directors
      Appointment of Drew Kelley as a director on 22 May 2019
    18. Directors
      Termination of appointment of Mario Kontomerkos as a director on 21 May 2019
    19. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Mge Canada Holding do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Mge Canada Holding make?

Answered in the full report

›Is Mge Canada Holding profitable?

Mge Canada Holding's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Mge Canada Holding?

Its directors are Vistra Cosec Limited, Haven Scott Pope. Its owners are shown to subscribers.

›Where is Mge Canada Holding based?

Its registered office is Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, in London.

›When was Mge Canada Holding founded?

Mge Canada Holding Limited was incorporated on 25 February 2019.

›Is Mge Canada Holding still trading?

The register lists Mge Canada Holding Limited as active.

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