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Company Details
- Business NameMGM LTD
- AddressMGM LTD, 333 Dukesway Court, Team Valley Trading Estate, Gateshead, NE110BH
- SIC Codes43999
- SIC DescriptionOther specialised construction activities n.e.c.
- Company Number02682028
- Listing UID101787
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Location
354a Dukesway Ct, Gateshead NE11 0BH, UK
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Geolocation Details
- Latitude54.928995
- Longitude-1.625846
- Easting424075.0
- Northing559432.0
- Opportunities7
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Permit Information
- Registration NumberCBDU164337
- Registration TypeCarrier, Dealer
- Registration TierUpper
- Registration DateMonday, February 20, 2023
- Expiry Date
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Company Officers
EDGELL, Wendy Ann
Appointed On: October 26, 2011
Occupation: N/A
Role: secretary
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH, United Kingdom
AVIS, Ian George
Appointed On: January 1, 2025
Occupation: Operations Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
BURRIDGE, Philip John
Appointed On: August 1, 2020
Occupation: Managing Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
DAVIES, John Peter
Appointed On: January 18, 2024
Occupation: Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
EVANS, Christopher James
Appointed On: April 1, 2024
Occupation: Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
ROBERTS, Steven Mark
Appointed On: October 1, 2012
Occupation: Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH, United Kingdom
FORREST, Graham Stuart Lindsay
Appointed On: December 2, 2009
Occupation: N/A
Role: secretary
Address: Chirmarn Limited, Newburn Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE21 4NT, United Kingdom
Resigned On: October 10, 2011
FORREST, Graham Stuart Lindsay
Appointed On: February 2, 2007
Occupation: Director
Role: secretary
Address: 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB
Resigned On: May 14, 2007
GRAY, Steven
Appointed On: February 13, 1992
Occupation: Surveyor
Role: secretary
Address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
Resigned On: February 2, 2007
JAY, David
Appointed On: May 14, 2007
Occupation: Director
Role: secretary
Address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Resigned On: December 2, 2009
SWIFT INCORPORATIONS LIMITED
Appointed On: January 28, 1992
Occupation: N/A
Role: corporate-nominee-secretary
Address: 26, Church Street, London, NW8 8EP
Resigned On: February 13, 1992
BARYSHNIK, Jeff Matthew
Appointed On: January 6, 2023
Occupation: Asset Manager
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
Resigned On: November 15, 2023
DILLON, Gary John
Appointed On: December 1, 2010
Occupation: Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH, United Kingdom
Resigned On: December 11, 2017
FORREST, Graham Stuart Lindsay
Appointed On: February 2, 2007
Occupation: Director
Role: director
Address: 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD, United Kingdom
Resigned On: October 10, 2011
GARDINER, Ryan William
Appointed On: September 1, 2022
Occupation: Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
Resigned On: January 1, 2025
GRAY, Elaine
Appointed On: February 13, 1992
Occupation: Secretary
Role: director
Address: Denewood, 1 Wooley Grange, Wooley, Northumberland, NE46 1TY
Resigned On: February 2, 2007
GRAY, Steven
Appointed On: N/A
Occupation: Director
Role: director
Address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
Resigned On: June 30, 2014
HAYES, Thomas Edward
Appointed On: June 1, 2020
Occupation: Finance Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
Resigned On: January 1, 2025
JACKSON, David Layfield
Appointed On: April 1, 2020
Occupation: Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
Resigned On: January 14, 2022
JAY, David
Appointed On: May 14, 2007
Occupation: Director
Role: director
Address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
Resigned On: December 2, 2009
JENNINGS, Graham Roy
Appointed On: June 30, 2008
Occupation: Director
Role: director
Address: High View, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BZ, England
Resigned On: March 31, 2020
JUKES, Neil
Appointed On: April 1, 2015
Occupation: Managing Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
Resigned On: July 1, 2020
MAITLAND, Pamela Ivy
Appointed On: February 13, 1992
Occupation: Telephonist
Role: director
Address: 36 Newburgh Avenue, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0JW
Resigned On: December 23, 1992
MAITLAND, William
Appointed On: February 13, 1992
Occupation: Surveyor
Role: director
Address: 36 Newburgh Avenue, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0JW
Resigned On: December 23, 1992
MCMURTRIE, Audrey Elizabeth
Appointed On: February 13, 1992
Occupation: Receptionist
Role: director
Address: Booglebush, 2 Wooley Grange, Wooley, Northumberland, NE46 1TY
Resigned On: February 25, 2002
MCMURTRIE, Francis James
Appointed On: February 13, 1992
Occupation: Surveyor
Role: director
Address: Booglebush, 2 Wooley Grange, Wooley, Northumberland, NE46 1TY
Resigned On: February 25, 2002
RAINEY, Lance
Appointed On: May 1, 1999
Occupation: Director
Role: director
Address: 4 Avebury Avenue, Choppington, Northumberland, NE62 5HE
Resigned On: February 28, 2013
SOULSBY, Keith
Appointed On: April 2, 2012
Occupation: Director
Role: director
Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH, United Kingdom
Resigned On: March 31, 2024
SOULSBY, Keith
Appointed On: February 2, 2007
Occupation: Director
Role: director
Address: 3, Laurel Court, Pelaw, Chester Le Street, DH2 2LY
Resigned On: September 23, 2011
YOUNG, Brian
Appointed On: May 1, 1998
Occupation: Director
Role: director
Address: 102, Church Road, Gateshead, Tyne & Wear, NE9 5XE
Resigned On: July 28, 2017
INSTANT COMPANIES LIMITED
Appointed On: January 28, 1992
Occupation: N/A
Role: corporate-nominee-director
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
Resigned On: February 13, 1992
Filing History
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