Mgm Ltd
Private Limited Company · Gateshead
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorthern Bear Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-24 · No cessation recorded
Source record 112273377Show 1 ceased record
Northern Bear PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-24
Source record 108088012People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 25 historicalIA
Ian AvisCurrent director
Appointed 2025-01-01 · 1 yr · Operations Director
Show 25 historical appointments
JD
Julain DavisResigned director
Resigned 2025-05-09 · Chief Financial Officer
JB
Jeff BaryshnikResigned director
Resigned 2023-01-06 · Asset Manager
RG
Ryan GardinerResigned director
Resigned 2022-09-01 · 2 yrs · Director
TH
Thomas HayesResigned director
Resigned 2020-06-01 · 4 yrs · Finance Director
DJ
David JacksonResigned director
Resigned 2020-04-01 · 1 yr · Director
NJ
Neil JukesResigned director
Resigned 2015-04-01 · 5 yrs · Managing Director
KS
Keith SoulsbyResigned director
Resigned 2012-04-02 · 11 yrs · Director
GD
Gary DillonResigned director
Resigned 2010-12-01 · 7 yrs · Director
GF
Graham ForrestResigned secretary
Resigned 2009-12-02 · 1 yr
GJ
Graham JenningsResigned director
Resigned 2008-06-30 · 11 yrs · Director
DJ
Resigned 2007-05-14 · 2 yrs · Director
GF
Graham ForrestResigned director
Resigned 2007-02-02 · 4 yrs · Director
LR
Lance RaineyResigned director
Resigned 1999-05-01 · 13 yrs · Director
BY
Brian YoungResigned director
Resigned 1998-05-01 · 19 yrs · Director
SG
Resigned 1993-01-28 · 21 yrs · Director
WM
William MaitlandResigned director
Resigned 1992-02-13 · Surveyor
EG
Elaine GrayResigned director
Resigned 1992-02-13 · 14 yrs · Secretary
AM
Audrey McmurtrieResigned director
Resigned 1992-02-13 · 10 yrs · Receptionist
FM
Francis McmurtrieResigned director
Resigned 1992-02-13 · 10 yrs · Surveyor
PM
Pamela MaitlandResigned director
Resigned 1992-02-13 · Telephonist
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-01-28
CorpInstant Companies LimitedResigned director
Resigned 1992-01-28
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active