MGE Korea Limited
- Company number
- 11802191
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2019
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKWITH, Ryan Patrick | Director | 7 Sep 2026 | |
| THOMSON, Richard Lindhardt | Director | 7 Sep 2026 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 2 Sep 2025 | |
| GARFIELD, Scott Kennedy | Director | 13 Feb 2025 | |
| BEVACQUA, Michael | Director | 13 Feb 2025 | |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 14 Jun 2023 | 2 Sep 2025 |
| POPE, Haven Scott | Director | 4 Apr 2023 | 13 Feb 2025 |
| RUDZINSKI, Andrew Richard | Director | 4 Apr 2023 | 13 Feb 2025 |
| WELLS, Scott Christopher | Director | 1 Feb 2019 | 4 Apr 2023 |
| SILBERLING, Michael | Director | 8 Apr 2020 | 17 Jul 2020 |
| KELLEY, Drew | Director | 22 May 2019 | 7 Apr 2020 |
| KONTOMERKOS, Mario | Director | 1 Feb 2019 | 21 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mge Korea Holding Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2021 | 20 Feb 2025 |
| Mge Korea Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2019 | 23 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | £100 | 0 |
Connections
Directors’ other companies
- THOMSON, Richard Lindhardt - Director at Plussky Topco Limited
- THOMSON, Richard Lindhardt - Director at Kinherit Ltd
- THOMSON, Richard Lindhardt - Director at Espria Limited
- THOMSON, Richard Lindhardt - Director at Mode Solutions Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited