MGM LTD

active Company number 02682028

Private Limited by Shares · Incorporated on 28th Jan 1992

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SIC code: 43999
Registered office: Gateshead, NE11 0BH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MGM LTD is a private limited by shares company based in Gateshead. It was incorporated on 28th Jan 1992 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

6 Directors View directors

2 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Gateshead (NE) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in NE11 0BH £499,999 as of 23rd Sep 2024 View postcode page

Average price (all time) £433,316

Average price (since 2016) £433,316

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Avis	Director	1st Jan 2025	This company	British	View profile
Philip Burridge	Director	1st Aug 2020	This company	British	View profile
John Davies	Director	18th Jan 2024		British	View profile
Wendy Edgell	Secretary	26th Oct 2011	This company	Not recorded	—
Christopher Evans	Director	1st Apr 2024	This company	British	View profile
Steven Roberts	Director	1st Oct 2012		British	View profile
Northern Bear Construction Limited	Corporate PSC	24th Nov 2021	—	—	View profile
Northern Bear Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CALLISTO GLASS FACADES LIMITED	13490418	2nd Jul 2021	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 1992
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Jan 1992 Company incorporated
28th Jan 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jan 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Feb 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Feb 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Feb 1992 Pamela Maitland appointed as Director
13th Feb 1992 William Maitland appointed as Director
13th Feb 1992 Audrey McMurtrie appointed as Director
13th Feb 1992 Francis McMurtrie appointed as Director
13th Feb 1992 Elaine Gray appointed as Director
13th Feb 1992 Steven Gray appointed as Secretary
23rd Dec 1992 Pamela Maitland resigned as Director
23rd Dec 1992 William Maitland resigned as Director
1st May 1998 Brian Young appointed as Director
1st May 1999 Lance Rainey appointed as Director
25th Feb 2002 Audrey McMurtrie resigned as Director
25th Feb 2002 Francis McMurtrie resigned as Director
2nd Feb 2007 Elaine Gray resigned as Director
2nd Feb 2007 Keith Soulsby appointed as Director
2nd Feb 2007 Graham Forrest appointed as Director
2nd Feb 2007 Steven Gray resigned as Secretary
2nd Feb 2007 Graham Forrest appointed as Secretary
14th May 2007 David Jay appointed as Director
14th May 2007 Graham Forrest resigned as Secretary
14th May 2007 David Jay appointed as Secretary
30th Jun 2008 Graham Jennings appointed as Director
2nd Dec 2009 David Jay resigned as Director
2nd Dec 2009 David Jay resigned as Secretary
2nd Dec 2009 Graham Forrest appointed as Secretary
1st Dec 2010 Gary Dillon appointed as Director
23rd Sep 2011 Keith Soulsby resigned as Director
10th Oct 2011 Graham Forrest resigned as Director
10th Oct 2011 Graham Forrest resigned as Secretary
26th Oct 2011 Wendy Edgell appointed as Secretary
2nd Apr 2012 Keith Soulsby appointed as Director
1st Oct 2012 Steven Roberts appointed as Director
28th Feb 2013 Lance Rainey resigned as Director
30th Jun 2014 Steven Gray resigned as Director
1st Apr 2015 Neil Jukes appointed as Director
6th Apr 2016 Northern Bear Plc appointed as Corporate PSC
28th Jul 2017 Brian Young resigned as Director
11th Dec 2017 Gary Dillon resigned as Director
31st Mar 2020 Graham Jennings resigned as Director
1st Apr 2020 David Jackson appointed as Director
1st Jun 2020 Thomas Hayes appointed as Director
1st Jul 2020 Neil Jukes resigned as Director
1st Aug 2020 Philip Burridge appointed as Director
24th Nov 2021 Northern Bear Construction Limited appointed as Corporate PSC
24th Nov 2021 Northern Bear Plc ceased to be a Corporate PSC
14th Jan 2022 David Jackson resigned as Director
1st Sep 2022 Ryan Gardiner appointed as Director
6th Jan 2023 Jeff Baryshnik appointed as Director
15th Nov 2023 Jeff Baryshnik resigned as Director
18th Jan 2024 John Davies appointed as Director
31st Mar 2024 Keith Soulsby resigned as Director
1st Apr 2024 Christopher Evans appointed as Director
1st Jan 2025 Thomas Hayes resigned as Director
1st Jan 2025 Ryan Gardiner resigned as Director
1st Jan 2025 Ian Avis appointed as Director
9th May 2025 Julain Davis appointed as Director
1st Dec 2025 Julain Davis resigned as Director
28th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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