The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Miller, Stephen Leslie
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    MGE INVESTMENTS LTD
    20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Schipholt, Lutke
    Company Director born in April 1973
    Individual
    Officer
    2020-11-13 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Miller, Stephen Leslie
    Ceo born in October 1963
    Individual (12 offsprings)
    Officer
    2013-04-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Watson, Peter
    Company Director born in March 1953
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Shamoon, Peter Koshaba
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Creamer, Patrick John
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Allen, Robert Keith
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    2018-12-07 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Flores, Ricardo Blanco
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2020-05-20
    OF - Director → CIF 0
  • 8
    20-22, Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-10-31
    Person with significant control
    2020-12-19 ~ 2021-02-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MGE CORPORATION LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
46130 - Agents Involved In The Sale Of Timber And Building Materials
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
75,711 GBP2023-06-30
78,170 GBP2022-06-30
Cash at bank and in hand
1,949 GBP2023-06-30
100,525 GBP2022-06-30
Current Assets
77,660 GBP2023-06-30
178,695 GBP2022-06-30
Net Current Assets/Liabilities
23,621 GBP2023-06-30
76,344 GBP2022-06-30
Total Assets Less Current Liabilities
23,621 GBP2023-06-30
76,344 GBP2022-06-30
Creditors
Non-current
-184,665 GBP2023-06-30
-201,829 GBP2022-06-30
Net Assets/Liabilities
-161,044 GBP2023-06-30
-125,485 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-161,045 GBP2023-06-30
-125,486 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
75,145 GBP2023-06-30
77,604 GBP2022-06-30
Other Debtors
Current
565 GBP2023-06-30
565 GBP2022-06-30
Called-up share capital (not paid)
Current
1 GBP2023-06-30
1 GBP2022-06-30
Corporation Tax Payable
Current
2,152 GBP2023-06-30
10,492 GBP2022-06-30
Other Creditors
Current
51,887 GBP2023-06-30
91,859 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
184,665 GBP2023-06-30
201,829 GBP2022-06-30

Related profiles found in government register
  • MGE CORPORATION LTD
    Info
    Registered number 08471165
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2013-04-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • MGE CORPORATION LIMITED
    S
    Registered number 08471165
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    CIF 1
  • MGE CORPORATION LIMITED
    S
    Registered number 08471165
    20-22, Wenlock Road, London, England, N1 7GU
    Companies House in Uk, United Kingdom
    CIF 2
  • MGE INVESTMENTS LIMITED
    S
    Registered number 08471165
    657, Whites Road, Globe Derby Park, Adelaide, Australia
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-06-30
    Officer
    2016-01-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • OVERSEAS EUROPEAN HOLDINGS LIMITED - 2020-05-11
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    99.90 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-06-10
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.