Website & contact details
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MGM Ltd
- Incorporated
- 28 January 1992 (34 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Ian George AvisChristopher James Evans
- Accounts type
- Full
- Region
- North East
- Address
- Unit 333 Dukesway CourtTeam Valley Trading EstateGatesheadNE11 0BH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Avis, Ian George
Director · Appointed 1 January 2025
British
Born April 1971 (55)
Evans, Christopher James
Director · Appointed 1 April 2024
British
Born December 1982 (43)
Director · Appointed 18 January 2024
British
Born May 1966 (60)
Burridge, Philip John
Director · Appointed 1 August 2020
British
Born June 1960 (66)
Director · Appointed 1 October 2012
British
Born April 1966 (60)
Edgell, Wendy Ann
Secretary · Appointed 26 October 2011
Officer history (26 former)
1 December 2025
Resigned Davis, Julain as Director
9 May 2025
Appointed Davis, Julain as Director
1 January 2025
1 January 2025
Appointed Avis, Ian George as Director
1 January 2025
1 April 2024
Appointed Evans, Christopher James as Director
31 March 2024
18 January 2024
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
6 January 2023
Appointed Baryshnik, Jeff Matthew as Director
1 September 2022
14 January 2022
Resigned Jackson, David Layfield as Director
1 August 2020
Appointed Burridge, Philip John as Director
1 July 2020
1 June 2020
1 April 2020
Appointed Jackson, David Layfield as Director
31 March 2020
11 December 2017
Resigned Dillon, Gary John as Director
28 July 2017
Resigned Young, Brian as Director
1 April 2015
30 June 2014
28 February 2013
Resigned Rainey, Lance as Director
1 October 2012
2 April 2012
26 October 2011
Appointed Edgell, Wendy Ann as Secretary
10 October 2011
Resigned Forrest, Graham Stuart Lindsay as Secretary
10 October 2011
23 September 2011
1 December 2010
Appointed Dillon, Gary John as Director
2 December 2009
2 December 2009
Appointed Forrest, Graham Stuart Lindsay as Secretary
2 December 2009
30 June 2008
14 May 2007
14 May 2007
14 May 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
Resigned Gray, Elaine as Director
2 February 2007
25 February 2002
Resigned Mcmurtrie, Francis James as Director
25 February 2002
Resigned Mcmurtrie, Audrey Elizabeth as Director
1 May 1999
Appointed Rainey, Lance as Director
1 May 1998
Appointed Young, Brian as Director
23 December 1992
Resigned Maitland, Pamela Ivy as Director
23 December 1992
Resigned Maitland, William as Director
13 February 1992
Appointed Maitland, William as Director
13 February 1992
13 February 1992
Appointed Mcmurtrie, Francis James as Director
13 February 1992
Appointed Gray, Elaine as Director
13 February 1992
Appointed Mcmurtrie, Audrey Elizabeth as Director
13 February 1992
13 February 1992
13 February 1992
Appointed Maitland, Pamela Ivy as Director
28 January 1992
28 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13319358
Former controllers (1)
24 November 2021
Ceased Northern Bear PLC — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited Owns 75–100% of shares
Arcas Building Solutions Limited Owns 75–100% of shares
H. Peel & Sons Limited Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited Owns 75–100% of shares
MGM Ltd This company Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited Owns 75–100% of shares
Wensley Roofing Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,458,632
- Cash
- £1,017,765
- Profit Before Tax
- £935,965
- Employees
- 75
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
- Return on Equity
- 21%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £78,101 |
| Current Assets | £6,674,863 |
| Debtors | £5,616,207 |
| Cash | £1,017,765 |
| Creditors (< 1 year) | £3,283,670 |
| Net Current Assets | £3,391,193 |
| Net Assets | £3,458,632 |
| Shareholder Funds | £3,458,632 |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Appointment of a director | |||
| 29 January 2025 | Confirmation statement with no updates | 28 January 2025 |
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