MGM LTD
MGM LTD is an active private limited company, incorporated on 28 January 1992. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Dukesway, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MGM LTD has no previous names. The company has nine mortgage charges, three of which are outstanding.
Company Information
| Company Number | 02682028 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/01/1992 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 333 DUKESWAY COURT |
|---|---|
| Address Line 2 | TEAM VALLEY TRADING ESTATE |
| Post Town | GATESHEAD |
| County | TYNE AND WEAR |
| Postcode | NE11 0BH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 11/02/2025 |
|---|---|
| Last Made Up Date | 28/01/2024 |
Return
| Next Due Date | 25/02/2017 |
|---|---|
| Last Made Up Date | 28/01/2016 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
MGM LTD
Directors
(The company's officers)
MR PHILIP JOHN BURRIDGE
(~63 year old British national)
UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
MR JOHN PETER DAVIES
(~58 year old British national)
UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2024
MR CHRISTOPHER JAMES EVANS
(~41 year old British national)
UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2024
MR RYAN WILLIAM GARDINER
(~35 year old British national)
UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR THOMAS EDWARD HAYES
(~45 year old British national)
UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
MR THOMAS EDWARD HAYES
(~45 year old British national)
UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
MR STEVEN MARK ROBERTS
(~58 year old British national)
UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2012
MRS WENDY ANN EDGELL
UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH, UNITED KINGDOM
- Current Secretary
Appointed on 26/10/2011
Connections
(Shared officers)
A1 INDUSTRIAL TRUCKS LIMITED
- MR JOHN PETER DAVIES
- MR STEVEN MARK ROBERTS
ALCOR HANDLING SOLUTIONS LIMITED
- MR JOHN PETER DAVIES
- MR THOMAS EDWARD HAYES
- MR STEVEN MARK ROBERTS
- MR JOHN PETER DAVIES
- MR THOMAS EDWARD HAYES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MGM LTD: Maps
Maps show the location of the postcode of the registered office, NE11 0BH.
Map of MGM LTD at local scale
Map of MGM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NE11 0BH
Other companies with registered offices in NE11 0BH:
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- GRAEME FULLER DESIGN LTD
- SMART OFFICE PROPERTY LIMITED
- SMART OFFICE SYSTEMS LIMITED
- J. R. FREEMAN & CO. (ESTATES) LIMITED
- FREEMAN FINANCE (NORTH EAST) LIMITED
- SOS GROUP LIMITED
- SMART OFFICE SUPPLIES (NORTH EAST) LIMITED
- NATIONWIDE CHIMNEY COMPONENTS LTD
- THE GREAT BRITISH MEAT COMPANY LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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