MGT TEESSIDE LIMITED

MGT TEESSIDE LIMITED is an active private limited company, incorporated on 23 April 2008. The nature of the business is Production of electricity. The company's registered office is on London Road, Swanley. 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. MGT TEESSIDE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE, LONDON ROAD
Post Town	SWANLEY
Country	ENGLAND
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

MGT TEESSIDE LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES SPENCER BOOTH

(~52 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2016

JENS CHRISTIAN CLAUSEN

(~75 year old Danish national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in DENMARK

Appointed on 21/02/2017

MR MATTHEW JOHN EDGAR

(~38 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as SENIOR VICE PRESIDENT
Usually resident in UNITED KINGDOM

Appointed on 30/04/2020

MORTEN ESKILD FRIEHLING

(~39 year old Danish national)

C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in DENMARK

Appointed on 26/01/2024

MR DAVID JENSEN

(~49 year old Danish national)

KLAREBODERNE 1, 1115 COPENHAGEN, DENMARK

Current Director
Gives occupation as SENIOR ASSET MANAGER
Usually resident in DENMARK

Appointed on 22/11/2018

MR CHRISTOPHER BRIAN WAPLES

(~65 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2021

VERCITY MANAGEMENT SERVICES LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND

Current Secretary

Appointed on 10/08/2016

Connections

(Shared officers)

ACADEMY SERVICES (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (TENDRING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AFFINITY (READING) HOLDINGS LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AFFINITY (READING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AGP (2) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AGP HOLDINGS (1) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AHL HOLDINGS (MANCHESTER) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

AHL HOLDINGS (WAKEFIELD) LIMITED

VERCITY MANAGEMENT SERVICES 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)