MGT TEESSIDE LIMITED
Active - Accounts Filed
General Information
NAME
MGT TEESSIDE LIMITED
COMPANY NUMBER
06574235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/04/2008
(16 years and 7 months old)
WEBSITE
https://www.mgtteesside.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANLEY
BR8 7AG
Telephone: 02030375512
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Telephone: 30375512
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 |
|---|---|---|
| CHAPTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGT TEESSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Matthew John Edgar (925111265) has left the board |
| 19/11/2024 | New Board Member Theodore Roger Louis Rohou (930333257) Appointed |
| 11/10/2024 | Matthew James Spencer Booth (916734503) has left the board |
Credit Risk Overview
Want to learn more about MGT TEESSIDE LIMITED?
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 MGT TEESSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGT TEESSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 10/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
21/02/2017 - Present (7 years and 9 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/11/2018 - Present (6years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 6 Past: 58 |
View Report |
|
26/01/2024 - Present (10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAPTRE FINANCE PLC | Active - Accounts Filed | View Report |
| MGT TEESSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Matthew John Edgar (925111265) has left the board |
| 19/11/2024 | New Board Member Theodore Roger Louis Rohou (930333257) Appointed |
| 11/10/2024 | Matthew James Spencer Booth (916734503) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Morten Eskild Friehling (931859432) Appointed |
| 12/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Christopher Brian Waples (904138764) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Matthew John Edgar (925111265) Appointed |
| 15/05/2020 | Andrew Horsley Clifford Hartley (925058698) has left the board |
| 17/01/2020 | Adam Cade Nancarrow (926588946) has left the board |
| 17/01/2020 | New Board Member Adam Cade Nancarrow (920336799) Appointed |
| 10/01/2020 | New Board Member Adam Cade Nancarrow (926588946) Appointed |
| 06/12/2019 | Matthew John Edgar (925111265) has left the board |
| 11/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member David Jensen (925315750) Appointed |
| 14/12/2018 | David Jensen (925315752) has left the board |
| 07/12/2018 | New Board Member David Jensen (925315752) Appointed |
| 25/10/2018 | New Board Member Matthew John Edgar (925111265) Appointed |
| 01/10/2018 | Andrew Horsley Clifford Hartley (925003672) has left the board |
| 01/10/2018 | New Board Member Andrew Horsley Clifford Hartley (925058698) Appointed |
| 06/09/2018 | Mark Jonathan Dooley (912014697) has left the board |
| 06/09/2018 | New Board Member Andrew Horsley Clifford Hartley (925003672) Appointed |
| 05/09/2018 | John Mark Isherwood (919839685) has left the board |
| 05/09/2018 | John Lawson Stuart (920534863) has left the board |
| 17/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Christopher Michael Archer (918950257) has left the board |
| 30/05/2018 | New Board Member John Lawson Stuart (920534863) Appointed |
| 23/05/2018 | John Mark Isherwood (924629052) has left the board |
| 23/05/2018 | New Board Member John Mark Isherwood (919839685) Appointed |
| 16/05/2018 | New Board Member John Mark Isherwood (924629052) Appointed |
| 26/08/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Christopher Michael Archer (918950257) Appointed |
| 17/06/2017 | New Annual Return filed |
| 10/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Jens Christian Clausen (922907872) Appointed |
| 18/04/2017 | Ulrik Palliso Bornoe (921287859) has left the board |
| 14/09/2016 | New Accounts filed |
| 02/09/2016 | Kasper Hansen (921238933) has left the board |
| 02/09/2016 | New Board Member Kasper Hansen (921287861) Appointed |
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