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MGM LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Gateshead
  • Company Details
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Company Details
  • Business Name
    MGM LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    02682028
  • Listing UID
    101787
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Location
  • 354a Dukesway Ct, Gateshead NE11 0BH, UK

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Geolocation Details
  • Latitude
    54.928995
  • Longitude
    -1.625846
  • Easting
    424075.0
  • Northing
    559432.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU164337
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: secretary
    Address: 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB
    Resigned On: May 14, 2007
    GRAY, Steven
    Appointed On: February 13, 1992
    Occupation: N/A
    Role: secretary
    Address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
    Resigned On: February 2, 2007
    JAY, David
    Appointed On: May 14, 2007
    Occupation: N/A
    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: N/A
    Role: director
    Address: Unit 333, Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH
    Resigned On: November 15, 2023
    DAVIS, Julain
    Appointed On: May 9, 2025
    Occupation: N/A
    Role: director
    Address: Unit A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom
    Resigned On: December 1, 2025
    DILLON, Gary John
    Appointed On: December 1, 2010
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: Denewood, 1 Wooley Grange, Wooley, Northumberland, NE46 1TY
    Resigned On: February 2, 2007
    GRAY, Steven
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
    Resigned On: June 30, 2014
    HAYES, Thomas Edward
    Appointed On: June 1, 2020
    Occupation: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    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: N/A
    Role: director
    Address: Booglebush, 2 Wooley Grange, Wooley, Northumberland, NE46 1TY
    Resigned On: February 25, 2002
    RAINEY, Lance
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 4 Avebury Avenue, Choppington, Northumberland, NE62 5HE
    Resigned On: February 28, 2013
    SOULSBY, Keith
    Appointed On: April 2, 2012
    Occupation: N/A
    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: N/A
    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: N/A
    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
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MGM LTD
    Company Number
    02682028
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 28, 2026
    Next Due
    February 11, 2027
    Next Made Up To
    January 28, 2027
    Overdue
    No
    Date Of Creation
    January 28, 1992
    ETag
    c886f1112b200506f71e112fa9a55200b803effb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 28, 2016
    Previous Company Names
    Ceased On
    July 23, 1999
    Effective From
    March 16, 1992
    Name
    M G M PRESERVATION LIMITED
    Ceased On
    March 16, 1992
    Effective From
    January 28, 1992
    Name
    CHANCEBASIS LIMITED
    Registered Office Address
    Address Line 1
    Unit 333 Dukesway Court
    Address Line 2
    Team Valley Trading Estate
    Locality
    Gateshead
    Post Code
    NE11 0BH
    Region
    Tyne And Wear
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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