MGE Food Company Limited
Company 10350133 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mccabe, Susan Heuisler, Ms. Director · appointed 2023
Directors past 6 years
- Gary Bond Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Mccabe, Susan Heuisler, Ms. 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Salzburg (General Partner) Limited 1 shared director
- Marlborough Golf Club Limited 1 shared director
- Greenway Property Ventures Limited 1 shared director
- Eddison Developments Limited 1 shared director
- Outlet Services Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10350133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2016 |
| Address | NATIONS HOUSE, 103 WIGMORE STREET, LONDON, ENGLAND, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (9)
- Mccabe, Susan Heuisler, Ms. Director · appointed 2023
- Liron Meister Secretary · appointed 2018
- Gary Bond Director · appointed 2016
Show 6 former officers
- Richard Michael Lee Director · appointed 2021 · resigned 2023
- Adrian James Nelson Director · appointed 2019 · resigned 2020
- Azin Taheri Koutenaei Secretary · appointed 2018 · resigned 2018
- Richard Anthony Jones Director · appointed 2016 · resigned 2021
- Eric Jean-Alfred Decouvelaere Director · appointed 2016 · resigned 2019
- Kaeshia Diane Christensen Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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