MGM LTD - GATESHEAD


Company Profile Company Filings

Overview

MGM LTD is a Private Limited Company from GATESHEAD and has the status: Active.
MGM LTD was incorporated 32 years ago on 28/01/1992 and has the registered number: 02682028. The accounts status is FULL and accounts are next due on 31/12/2024.

MGM LTD - GATESHEAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 333 DUKESWAY COURT
GATESHEAD
TYNE AND WEAR
NE11 0BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN WILLIAM GARDINER Oct 1988 British Director 2022-09-01 CURRENT
MR THOMAS EDWARD HAYES Oct 1978 British Director 2020-06-01 CURRENT
MR STEVEN MARK ROBERTS Apr 1966 British Director 2012-10-01 CURRENT
MR KEITH SOULSBY Apr 1956 British Director 2012-04-02 CURRENT
MR JOHN PETER DAVIES May 1966 British Director 2024-01-18 CURRENT
MRS WENDY ANN EDGELL Secretary 2011-10-26 CURRENT
MR PHILIP JOHN BURRIDGE Jun 1960 British Director 2020-08-01 CURRENT
MR FRANCIS JAMES MCMURTRIE Mar 1950 British Director 1992-02-13 UNTIL 2002-02-25 RESIGNED
MR NEIL JUKES Mar 1972 British Director 2015-04-01 UNTIL 2020-07-01 RESIGNED
MR LANCE RAINEY Apr 1959 British Director 1999-05-01 UNTIL 2013-02-28 RESIGNED
MR KEITH SOULSBY Apr 1956 British Director 2007-02-02 UNTIL 2011-09-23 RESIGNED
MR DAVID LAYFIELD JACKSON Jun 1984 British Director 2020-04-01 UNTIL 2022-01-14 RESIGNED
BRIAN YOUNG Jan 1953 British Director 1998-05-01 UNTIL 2017-07-28 RESIGNED
MR STEVEN GRAY Jun 1956 British Secretary 1992-02-13 UNTIL 2007-02-02 RESIGNED
MR GRAHAM STUART LINDSAY FORREST Secretary 2009-12-02 UNTIL 2011-10-10 RESIGNED
GRAHAM STUART LINDSAY FORREST Apr 1962 British Secretary 2007-02-02 UNTIL 2007-05-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-28 UNTIL 1992-02-13 RESIGNED
MRS AUDREY ELIZABETH MCMURTRIE Jan 1951 British Director 1992-02-13 UNTIL 2002-02-25 RESIGNED
MR WILLIAM MAITLAND Dec 1934 British Director 1992-02-13 UNTIL 1992-12-23 RESIGNED
MRS PAMELA IVY MAITLAND Aug 1932 British Director 1992-02-13 UNTIL 1992-12-23 RESIGNED
MR DAVID JAY Oct 1953 British Secretary 2007-05-14 UNTIL 2009-12-02 RESIGNED
MR GRAHAM ROY JENNINGS Sep 1956 British Director 2008-06-30 UNTIL 2020-03-31 RESIGNED
MR DAVID JAY Oct 1953 British Director 2007-05-14 UNTIL 2009-12-02 RESIGNED
MR GRAHAM STUART LINDSAY FORREST Apr 1962 British Director 2007-02-02 UNTIL 2011-10-10 RESIGNED
MR STEVEN GRAY Jun 1956 British Director RESIGNED
MRS ELAINE GRAY Oct 1962 British Director 1992-02-13 UNTIL 2007-02-02 RESIGNED
MR GARY JOHN DILLON Oct 1973 British Director 2010-12-01 UNTIL 2017-12-11 RESIGNED
MR JEFF MATTHEW BARYSHNIK Apr 1979 Canadian Director 2023-01-06 UNTIL 2023-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-28 UNTIL 1992-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Bear Construction Limited 2021-11-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northern Bear Plc 2016-04-06 - 2021-11-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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