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Company · Gateshead

MGM LTD

Other specialised construction activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Julain Davis 2025-2025 Director View profile
  2. Jeff Matthew Baryshnik 2023-2023 Director View profile
  3. Ryan William Gardiner 2022-2025 Director View profile
  4. Thomas Edward Hayes 2020-2025 Director View profile
  5. David Layfield Jackson 2020-2022 Director View profile
  6. Neil Jukes 2015-2020 Director View profile
  7. Keith Soulsby 2012-2024 Director View profile
  8. Gary John Dillon 2010-2017 Director View profile
  9. Graham Roy Jennings 2008-2020 Director View profile
  10. Lance Rainey 1999-2013 Director View profile
  11. Brian Young 1998-2017 Director View profile
  12. Pamela Ivy Maitland 1992-1992 Director View profile
  13. Elaine Gray 1992-2007 Director View profile
  14. Audrey Elizabeth Mcmurtrie 1992-2002 Director View profile
  15. William Maitland 1992-1992 Director View profile
  16. Francis James Mcmurtrie 1992-2002 Director View profile
  17. David Jay 2007-2009 Secretary View profile
  18. Graham Stuart Lindsay Forrest 2007-2011 Secretary View profile
  19. Steven Gray 1992-2014 Secretary 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 total

From 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.

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.

Group

  1. 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
  2. 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

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

5.2y median 2.5y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 17Finance 6Other services 4Retail and trade 2Manufacturing 1Property 1

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.

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