ML

MGM LTD

Active

Company number 02682028

Gateshead · Incorporated 28 January 1992

Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BH

Last updated on 3 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHANCEBASIS LIMITED · 28 January 1992 – 16 March 1992

M G M PRESERVATION LIMITED · 16 March 1992 – 23 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern Bear Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Small
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Miscellaneous
Miscellaneous
29 April 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Miscellaneous
Miscellaneous
11 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Appoint Person Secretary Company With Name
Officers
26 October 2011 View
Termination Secretary Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Appoint Person Secretary Company With Name
Officers
11 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Accounts
15 November 2007 View
Legacy
Capital
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
11 June 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Small
Accounts
20 January 2007 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Capital
25 February 2004 View
Accounts With Accounts Type Small
Accounts
21 November 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Small
Accounts
14 January 2003 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Legacy
Capital
29 November 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Accounts With Accounts Type Small
Accounts
19 February 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Small
Accounts
19 December 1999 View
Certificate Change Of Name Company
Change Of Name
22 July 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Small
Accounts
24 November 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Small
Accounts
12 November 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Small
Accounts
29 September 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
17 November 1994 View
Legacy
Capital
31 October 1994 View
Legacy
Capital
26 October 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Small
Accounts
15 November 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Annual Return
11 May 1993 View
Legacy
Capital
30 March 1992 View
Legacy
Accounts
30 March 1992 View
Certificate Change Of Name Company
Change Of Name
13 March 1992 View
Certificate Change Of Name Company
Change Of Name
13 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Address
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Officers
3 March 1992 View
Incorporation Company
Incorporation
28 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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