Company Information for

MGM LTD

UNIT 333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH,

Company Registration Number

02682028

Private Limited Company

Active

About Mgm Ltd

MGM LTD was founded on 1992-01-28 and has its registered office in Gateshead. The organisation's status is listed as "Active". Mgm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MGM LTD
Legal Registered Office
UNIT 333 DUKESWAY COURT
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0BH
Other companies in NE6
Contact details
Telephone
01912402856

Filing Information

Company Number02682028
Date formed1992-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsFULL
Last Datalog update:
2026-01-06 11:42:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Ann Edgell Company Secretary 2011-10-26
Graham Roy Jennings Director DIRECTOR 2008-06-30 ENGLAND
Neil Jukes Director MANAGING DIRECTOR 2015-04-01 ENGLAND
Steven Mark Roberts Director DIRECTOR 2012-10-01 ENGLAND
Keith Soulsby Director DIRECTOR 2012-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary John Dillon Director 2010-12-01 2017-12-11
Brian Young Director 1998-05-01 2017-07-28
Steven Gray Director 1993-01-28 2014-06-30
Lance Rainey Director 1999-05-01 2013-02-28
Graham Stuart Lindsay Forrest Company Secretary 2009-12-02 2011-10-10
Graham Stuart Lindsay Forrest Director 2007-02-02 2011-10-10
Keith Soulsby Director 2007-02-02 2011-09-23
David Jay Company Secretary 2007-05-14 2009-12-02
David Jay Director 2007-05-14 2009-12-02
Graham Stuart Lindsay Forrest Company Secretary 2007-02-02 2007-05-14
Steven Gray Company Secretary 1992-02-13 2007-02-02
Elaine Gray Director 1992-02-13 2007-02-02
Audrey Elizabeth Mcmurtrie Director 1992-02-13 2002-02-25
Francis James Mcmurtrie Director 1992-02-13 2002-02-25
Pamela Ivy Maitland Director 1992-02-13 1992-12-23
William Maitland Director 1992-02-13 1992-12-23
Swift Incorporations Limited Nominated Secretary 1992-01-28 1992-02-13
Instant Companies Limited Nominated Director 1992-01-28 1992-02-13

Related Directorships for Graham Roy Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Roy Jennings KELMAX ROOFING LIMITEDDirector 2013-03-06 CURRENT 2006-02-15 Dissolved 2014-11-25
Graham Roy Jennings MAXIMUSE LIMITEDDirector 2013-03-06 CURRENT 2006-04-13 Dissolved 2014-11-25
Graham Roy Jennings ARCAS BUILDING SOLUTIONS LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Graham Roy Jennings NORTHERN BEAR (RENEWABLES) LIMITEDDirector 2011-11-04 CURRENT 2011-06-08 Dissolved 2014-07-29
Graham Roy Jennings DUDLEY WILSON LIMITEDDirector 2011-11-04 CURRENT 2005-12-08 Dissolved 2014-11-25
Graham Roy Jennings RON GONE LIMITEDDirector 2011-11-04 CURRENT 2005-06-06 Dissolved 2014-11-25
Graham Roy Jennings WENSLEY ROOFING LIMITEDDirector 2008-06-30 CURRENT 1996-11-13 Active
Graham Roy Jennings ALCOR HANDLING SOLUTIONS LIMITEDDirector 2008-06-30 CURRENT 1990-03-30 Active
Graham Roy Jennings ISOLER LTD.Director 2008-06-30 CURRENT 1992-11-23 Active
Graham Roy Jennings SPRINGS ROOFING LIMITEDDirector 2008-06-30 CURRENT 1985-03-05 Active
Graham Roy Jennings NORTHERN BEAR PLCDirector 2008-04-08 CURRENT 2006-04-13 Active
Graham Roy Jennings NORTHERN BEAR (SAFETY) LIMITEDDirector 2008-04-01 CURRENT 2007-05-24 Active
Graham Roy Jennings JENNINGS PROPERTIES LIMITEDDirector 1996-07-17 CURRENT 1996-07-16 Active - Proposal to Strike off
Graham Roy Jennings JENNINGS ROOFING LIMITEDDirector 1991-07-06 CURRENT 1985-04-01 Active

Related Directorships for Neil Jukes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Jukes ARCAS BUILDING SOLUTIONS LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active

Related Directorships for Steven Mark Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mark Roberts GLIDEROL HOLDINGS LIMITEDDirector 2017-10-17 CURRENT 2017-09-29 Active
Steven Mark Roberts H PEEL & SONS (HOLDINGS) LIMITEDDirector 2017-07-25 CURRENT 2014-04-15 Active - Proposal to Strike off
Steven Mark Roberts H. PEEL & SONS LIMITEDDirector 2017-07-25 CURRENT 1990-01-26 Active
Steven Mark Roberts PANACEA PROPERTY VENTURES NO.4 LTDDirector 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-06-05
Steven Mark Roberts GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITEDDirector 2015-10-14 CURRENT 1986-11-24 Active
Steven Mark Roberts GLIDEROL DEVELOPMENT CAPITAL LTDDirector 2015-10-06 CURRENT 2015-04-24 Active - Proposal to Strike off
Steven Mark Roberts PANACEA PROPERTY VENTURES NO.3 LTDDirector 2015-08-12 CURRENT 2015-07-28 Liquidation
Steven Mark Roberts PANACEA STANDA HOLDINGS LTDDirector 2015-08-12 CURRENT 2015-07-28 Active - Proposal to Strike off
Steven Mark Roberts PANACEA INVESTMENTS LTDDirector 2014-12-05 CURRENT 2014-05-09 Dissolved 2018-06-05
Steven Mark Roberts PANACEA INVESTMENTS NUMBER 2 LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
Steven Mark Roberts PANACEA INVESTMENT GROUP LIMITEDDirector 2014-10-14 CURRENT 2014-05-09 Active - Proposal to Strike off
Steven Mark Roberts COPA SUMMIT LIMITEDDirector 2014-06-20 CURRENT 2014-05-21 Active
Steven Mark Roberts STJ ASSET MANAGEMENT LIMITEDDirector 2014-06-20 CURRENT 2014-05-21 Active
Steven Mark Roberts NEIGHBOURHOOD (HOLDINGS) LIMITEDDirector 2013-05-20 CURRENT 2013-05-20 Liquidation
Steven Mark Roberts SAFER ACCESS STRUCTURES LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
Steven Mark Roberts SRC CONSULTING 2 LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
Steven Mark Roberts ARCAS BUILDING SOLUTIONS LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Steven Mark Roberts KELMAX ROOFING LIMITEDDirector 2012-10-01 CURRENT 2006-02-15 Dissolved 2014-11-25
Steven Mark Roberts MAXIMUSE LIMITEDDirector 2012-10-01 CURRENT 2006-04-13 Dissolved 2014-11-25
Steven Mark Roberts NORTHERN BEAR (RENEWABLES) LIMITEDDirector 2012-10-01 CURRENT 2011-06-08 Dissolved 2014-07-29
Steven Mark Roberts DUDLEY WILSON LIMITEDDirector 2012-10-01 CURRENT 2005-12-08 Dissolved 2014-11-25
Steven Mark Roberts RON GONE LIMITEDDirector 2012-10-01 CURRENT 2005-06-06 Dissolved 2014-11-25
Steven Mark Roberts WENSLEY ROOFING LIMITEDDirector 2012-10-01 CURRENT 1996-11-13 Active
Steven Mark Roberts ALCOR HANDLING SOLUTIONS LIMITEDDirector 2012-10-01 CURRENT 1990-03-30 Active
Steven Mark Roberts ISOLER LTD.Director 2012-10-01 CURRENT 1992-11-23 Active
Steven Mark Roberts NORTHERN BEAR (SAFETY) LIMITEDDirector 2012-10-01 CURRENT 2007-05-24 Active
Steven Mark Roberts SPRINGS ROOFING LIMITEDDirector 2012-10-01 CURRENT 1985-03-05 Active
Steven Mark Roberts JENNINGS ROOFING LIMITEDDirector 2012-10-01 CURRENT 1985-04-01 Active
Steven Mark Roberts JENNINGS PROPERTIES LIMITEDDirector 2012-09-17 CURRENT 1996-07-16 Active - Proposal to Strike off
Steven Mark Roberts AF TECHSYS LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-03-14
Steven Mark Roberts SRC CONSULTANCY LIMITEDDirector 2011-07-08 CURRENT 2011-07-08 Active
Steven Mark Roberts NORTHERN BEAR PLCDirector 2006-11-08 CURRENT 2006-04-13 Active

Related Directorships for Keith Soulsby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Soulsby ARCAS BUILDING SOLUTIONS LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Keith Soulsby JENNINGS PROPERTIES LIMITEDDirector 2012-10-01 CURRENT 1996-07-16 Active - Proposal to Strike off
Keith Soulsby DUDLEY WILSON LIMITEDDirector 2012-04-02 CURRENT 2005-12-08 Dissolved 2014-11-25
Keith Soulsby RON GONE LIMITEDDirector 2012-04-02 CURRENT 2005-06-06 Dissolved 2014-11-25
Keith Soulsby NORTHERN BEAR PLCDirector 2012-04-02 CURRENT 2006-04-13 Active
Keith Soulsby ALCOR HANDLING SOLUTIONS LIMITEDDirector 2012-04-02 CURRENT 1990-03-30 Active
Keith Soulsby ISOLER LTD.Director 2012-04-02 CURRENT 1992-11-23 Active
Keith Soulsby NORTHERN BEAR (SAFETY) LIMITEDDirector 2012-04-02 CURRENT 2007-05-24 Active
Keith Soulsby JENNINGS ROOFING LIMITEDDirector 2012-04-02 CURRENT 1985-04-01 Active
Keith Soulsby HASTIE D.BURTON,LIMITEDDirector 2007-11-20 CURRENT 1927-06-20 Dissolved 2017-09-27
Keith Soulsby KELMAX ROOFING LIMITEDDirector 2007-05-11 CURRENT 2006-02-15 Dissolved 2014-11-25
Keith Soulsby MAXIMUSE LIMITEDDirector 2007-05-11 CURRENT 2006-04-13 Dissolved 2014-11-25
Keith Soulsby SPRINGS ROOFING LIMITEDDirector 2007-05-11 CURRENT 1985-03-05 Active
Keith Soulsby WENSLEY ROOFING LIMITEDDirector 1996-11-13 CURRENT 1996-11-13 Active