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- MGM LTD
MGM LTD
Active - Accounts Filed
General Information
NAME
MGM LTD
COMPANY NUMBER
02682028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/01/1992
(32 years and 7 months old)
WEBSITE
http://www.mgmconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/03/1992
23/07/1999
M G M PRESERVATION LIMITED
View all previous names
Previous Names
16/03/1992 23/07/1999 M G M PRESERVATION LIMITED
28/01/1992 16/03/1992 CHANCEBASIS LIMITED
TYNE AND WEAR
NE11 0BH
Telephone: 01914822100
TPS: Yes
Unit 333 Dukesway Court
Team Valley Trading Estate
Gateshead
Tyne And Wear NE11 0BH
NE11 0BH
Telephone: 4822100
Willowholme Industrial Estate Millr
Road
Carlisle
Cumbria
CA2 5RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Keith Soulsby (912106875) has left the board |
Date: 04/04/2024 | Event: New Board Member Christopher James Evans (923706981) Appointed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MGM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2011 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2012 - Present (11 years and 11 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 58 |
View Report |
01/06/2020 - Present (4 years and 3 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
01/08/2020 - Present (4 years and 1 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
01/09/2022 - Present (2years) Born in Oct 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A1 INDUSTRIAL TRUCKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Keith Soulsby (912106875) has left the board |
Date: 04/04/2024 | Event: New Board Member Christopher James Evans (923706981) Appointed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Board Member John Peter Davies (930971878) Appointed |
Date: 20/11/2023 | Event: Jeff Matthew Baryshnik (930393195) has left the board |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Board Member Jeff Matthew Baryshnik (930393195) Appointed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Board Member Ryan William Gardiner (928991668) Appointed |
Date: 01/02/2022 | Event: David Layfield Jackson (926861648) has left the board |
Date: 27/12/2021 | Event: David Layfield Jackson (926861648) has left the board |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Board Member Philip John Burridge (902762448) Appointed |
Date: 08/07/2020 | Event: Neil Jukes (917594798) has left the board |
Date: 08/07/2020 | Event: Neil Jukes (917594798) has left the board |
Date: 03/06/2020 | Event: New Board Member Thomas Edward Hayes (916165131) Appointed |
Date: 06/04/2020 | Event: Graham Roy Jennings (913194932) has left the board |
Date: 03/04/2020 | Event: New Board Member David Layfield Jackson (926861648) Appointed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: Gary John Dillon (915692660) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Brian Young (905805018) has left the board |
Date: 09/02/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Board Member Neil Jukes (917594798) Appointed |
Date: 22/02/2015 | Event: New Confirmation Statement filed |
Date: 07/11/2014 | Event: Change in Reg. Office |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 24/07/2014 | Event: Steven Gray (912172133) has left the board |
Date: 21/02/2014 | Event: New Confirmation Statement filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: Lance Rainey (906410251) has left the board |
Date: 22/02/2013 | Event: New Confirmation Statement filed |
Date: 03/11/2012 | Event: New Accounts filed |
Date: 03/10/2012 | Event: New Board Member Steven Mark Roberts Appointed |
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