Company · London
MGE Food Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Richard Michael Lee 2021-2023 View profile
- Adrian James Nelson 2019-2020 View profile
- Richard Anthony Jones 2016-2021 View profile
- Eric Jean-Alfred Decouvelaere 2016-2019 View profile
- Azin Taheri Koutenaei 2018-2018 View profile
- Kaeshia Diane Christensen 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 27/08/2016
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mcarthurglen UK Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, significant influence · notified 2016-08-27
Group
- MGE Food Company Limited
is controlled by Mcarthurglen UK Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, significant influence · notified 2016-08-27 · source: Companies House PSC register
Ultimately controlled by Mcarthurglen UK Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Bond Director · appointed 2016
- Susan Heuisler Mccabe Director · appointed 2023
Directors past 6 years
- Gary Bond Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Susan Heuisler Mccabe Director · appointed 2023
Portfolio (1)
- Gary Bond Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10350133
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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