MGE KOREA LIMITED

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 3

1
Garfield, Scott Kennedy
Lawyer born in May 1971
Individual (1 offspring)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
2
Bevacqua, Michael
Finance born in April 1966
Individual (2 offsprings)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
3
TRICOR CORPORATE SECRETARIES LIMITED
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 54 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-06-14 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Pope, Haven Scott
Accounting Executive born in December 1977
Individual (5 offsprings)
Officer
2023-04-04 ~ 2025-02-13
OF - Director → CIF 0
2
Wells, Scott Christopher
Business Executive born in May 1971
Individual (4 offsprings)
Officer
2019-02-01 ~ 2023-04-04
OF - Director → CIF 0
3
Silberling, Michael
Senior Vp & Chief Operating Officer born in August 1966
Individual
Officer
2020-04-08 ~ 2020-07-17
OF - Director → CIF 0
4
Rudzinski, Andrew Richard
Corporate Tax Professional born in June 1987
Individual (5 offsprings)
Officer
2023-04-04 ~ 2025-02-13
OF - Director → CIF 0
5
Kelley, Drew
Business Executive born in October 1976
Individual
Officer
2019-05-22 ~ 2020-04-07
OF - Director → CIF 0
6
Kontomerkos, Mario
Business Executive born in April 1976
Individual
Officer
2019-02-01 ~ 2019-05-21
OF - Director → CIF 0
7
MGE KOREA HOLDING LIMITED
100, New Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-09-30
Person with significant control
2019-02-01 ~ 2021-09-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
MGE KOREA HOLDING III LIMITED
22, Greenville Street, St Helier, Jersey
Corporate
Person with significant control
2021-09-23 ~ 2025-02-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2019-09-30

Creditors

Amounts falling due within one year

0 GBP2019-09-30

Net Current Assets/Liabilities

0 GBP2019-09-30

Total Assets Less Current Liabilities

100 GBP2019-09-30

Creditors

Amounts falling due after one year

0 GBP2019-09-30

Net Assets/Liabilities

100 GBP2019-09-30

Equity

100 GBP2019-09-30

Average Number of Employees

02019-02-01 ~ 2019-09-30

MGE KOREA LIMITED
Info
Registered number 11802191
Suite 5 7th Floor, 50 Broadway, London SW1H 0DB
Private Limited Company incorporated on 2019-02-01 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.