Company · Gateshead
MGM LTD
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is MGM LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Julain Davis 2025-2025 View profile
- Jeff Matthew Baryshnik 2023-2023 View profile
- Ryan William Gardiner 2022-2025 View profile
- Thomas Edward Hayes 2020-2025 View profile
- David Layfield Jackson 2020-2022 View profile
- Neil Jukes 2015-2020 View profile
- Keith Soulsby 2012-2024 View profile
- Gary John Dillon 2010-2017 View profile
- Graham Roy Jennings 2008-2020 View profile
- Lance Rainey 1999-2013 View profile
- Brian Young 1998-2017 View profile
- Pamela Ivy Maitland 1992-1992 View profile
- Elaine Gray 1992-2007 View profile
- Audrey Elizabeth Mcmurtrie 1992-2002 View profile
- William Maitland 1992-1992 View profile
- Francis James Mcmurtrie 1992-2002 View profile
- David Jay 2007-2009 View profile
- Graham Stuart Lindsay Forrest 2007-2011 View profile
- Steven Gray 1992-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
7 contracts · £18,003,695,941 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Contract 6 - Minor Works and Disrepair
North Tyneside Council (the Authority) are seeking the establishment of a framework agreement for the provision of Minor Building Works and Disrepair Works (the Works) throughout the area to its housing stock. The Work is of a responsive na…
Framework -
OPEN29042026124459
Notice of awarded contract following a mini competition
-
** Direct Award ** Rocket Way Estate Phase 1 & Palmersville Estate Structural Works
Notice of awarded contract following a mini competition
-
Fire Door remedial Works, Elm Court and Maple Court , Wansbeck General Hospital
Fire Door remedial Works, Elm Court and Maple Court , Wansbeck General Hospital
-
GEM (Good Estate Management) Framework
The GEM (Good Estate Management) Framework has been specifically designed to help educational settings with professional schools' procurement and estate management.
-
Chirton Balkwell Green Estate - Structural Works
Notice of awarded contract following a mini competition
-
Weetslade/Dudley Estate - Structural Works
Notice of awarded contract following a mini competition
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 28/01/1992
- Registered office
- Gateshead
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northern Bear Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Northern Bear PLC ceased 2021-11-24
75-100% shares · notified 2016-04-06
Group
- MGM LTD
is controlled by Northern Bear Construction Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register - Northern Bear Construction Limited
is controlled by Northern Bear PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 · source: Companies House PSC register
Ultimately controlled by Northern Bear PLC.
15 other companies in this group
- H. Peel & Sons Limited
- Springs Roofing Limited
- Jennings Properties Limited
- Isoler LTD.
- Northern Bear (Safety) Limited
- Wensley Roofing Limited
- Arcas Building Solutions Limited
- Northern Bear Construction Limited
- J Lister Electrical Limited
- Alcor Handling Solutions Limited
- A1 Industrial Trucks Limited
- Jennings Roofing Limited
- Callisto Glass Facades Limited
- Northern Bear Roofing Limited
- Northern Bear PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,458,632
- Total assets
- £3,469,294
- Cash
- £1,017,765
- Employees
- 75
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £742,918
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- John Peter Davies Director · appointed 2024
- Steven Mark Roberts Director · appointed 2012
- Philip John Burridge Director · appointed 2020
- Ian George Avis Director · appointed 2025
- Christopher James Evans Director · appointed 2024
Directors past 6 years
- Steven Mark Roberts Director · appointed 2012
- Philip John Burridge Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Philip John Burridge Director · appointed 2020
- Ian George Avis Director · appointed 2025
- Christopher James Evans Director · appointed 2024
Portfolio (2)
- John Peter Davies Director · appointed 2024
- Steven Mark Roberts Director · appointed 2012
Left in the last 12 months
- Julain Davis Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02682028
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data