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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Gray, Steven
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
    Gray, Steven
    Individual (20 offsprings)
    Officer
    1992-02-13 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Jay, David
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-05-14 ~ 2009-12-02
    OF - Director → CIF 0
    Jay, David
    Director
    Individual (21 offsprings)
    Officer
    2007-05-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 3
    Edgell, Wendy Ann
    Individual (24 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Steven Mark
    Born in April 1966
    Individual (62 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual (14 offsprings)
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Evans, Christopher James
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2020-06-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Dillon, Gary John
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 9
    Jukes, Neil
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Gardiner, Ryan William
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Jennings, Graham Roy
    Director born in September 1956
    Individual (29 offsprings)
    Officer
    2008-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Jackson, David Layfield
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Maitland, Pamela Ivy
    Telephonist born in August 1932
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 1992-12-23
    OF - Director → CIF 0
  • 14
    Davies, John Peter
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Avis, Ian George
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Young, Brian
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Burridge, Philip John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Gray, Elaine
    Secretary born in October 1962
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 2007-02-02
    OF - Director → CIF 0
  • 19
    Mcmurtrie, Francis James
    Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 2002-02-25
    OF - Director → CIF 0
  • 20
    Davis, Julain
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-05-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 21
    Rainey, Lance
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (38 offsprings)
    Officer
    2007-02-02 ~ 2011-10-10
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (38 offsprings)
    Officer
    2007-02-02 ~ 2007-05-14
    OF - Secretary → CIF 0
    2009-12-02 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 23
    Maitland, William
    Surveyor born in December 1934
    Individual (7 offsprings)
    Officer
    1992-02-13 ~ 1992-12-23
    OF - Director → CIF 0
  • 24
    Mcmurtrie, Audrey Elizabeth
    Receptionist born in January 1951
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 2002-02-25
    OF - Director → CIF 0
  • 25
    Soulsby, Keith
    Director born in April 1956
    Individual (29 offsprings)
    Officer
    2007-02-02 ~ 2011-09-23
    OF - Director → CIF 0
    2012-04-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    NORTHERN BEAR CONSTRUCTION LIMITED
    13319358
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-01-28 ~ 1992-02-13
    OF - Nominee Director → CIF 0
  • 28
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-01-28 ~ 1992-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MGM LTD

Period: 1999-07-23 ~ now
Company number: 02682028
Registered names
MGM LTD - now
CHANCEBASIS LIMITED - 1992-03-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-12,165,629 GBP2024-04-01 ~ 2025-03-31
-8,146,004 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,080,062 GBP2024-04-01 ~ 2025-03-31
-1,890,133 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-259 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
935,965 GBP2024-04-01 ~ 2025-03-31
590,106 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
742,918 GBP2024-04-01 ~ 2025-03-31
582,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
78,101 GBP2025-03-31
78,444 GBP2024-03-31
Debtors
5,616,207 GBP2025-03-31
4,770,563 GBP2024-03-31
Cash at bank and in hand
1,017,765 GBP2025-03-31
751,248 GBP2024-03-31
Current Assets
6,674,863 GBP2025-03-31
5,525,575 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,283,670 GBP2025-03-31
Net Current Assets/Liabilities
3,391,193 GBP2025-03-31
2,649,619 GBP2024-03-31
Total Assets Less Current Liabilities
3,469,294 GBP2025-03-31
2,728,063 GBP2024-03-31
Net Assets/Liabilities
3,458,632 GBP2025-03-31
2,715,714 GBP2024-03-31
Equity
Called up share capital
749 GBP2025-03-31
749 GBP2024-03-31
749 GBP2023-03-31
Capital redemption reserve
451 GBP2025-03-31
451 GBP2024-03-31
451 GBP2023-03-31
Other miscellaneous reserve
47,183 GBP2025-03-31
47,183 GBP2024-03-31
Retained earnings (accumulated losses)
3,410,249 GBP2025-03-31
2,667,331 GBP2024-03-31
2,584,413 GBP2023-03-31
Equity
3,458,632 GBP2025-03-31
2,715,714 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
742,918 GBP2024-04-01 ~ 2025-03-31
582,918 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,175 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
682023-04-01 ~ 2024-03-31
Wages/Salaries
3,020,744 GBP2024-04-01 ~ 2025-03-31
2,332,668 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,128 GBP2024-04-01 ~ 2025-03-31
47,293 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,414,228 GBP2024-04-01 ~ 2025-03-31
2,610,416 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,687 GBP2024-04-01 ~ 2025-03-31
3,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,305 GBP2025-03-31
37,305 GBP2024-03-31
Furniture and fittings
39,709 GBP2025-03-31
31,939 GBP2024-03-31
Motor vehicles
49,900 GBP2025-03-31
49,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
227,262 GBP2025-03-31
208,905 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-392 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,783 GBP2025-03-31
21,397 GBP2024-03-31
Furniture and fittings
22,270 GBP2025-03-31
17,193 GBP2024-03-31
Motor vehicles
25,407 GBP2025-03-31
17,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,161 GBP2025-03-31
130,461 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,073 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,386 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,442 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,164 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-365 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,522 GBP2025-03-31
15,908 GBP2024-03-31
Furniture and fittings
17,439 GBP2025-03-31
14,746 GBP2024-03-31
Motor vehicles
24,493 GBP2025-03-31
32,657 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,750,679 GBP2025-03-31
1,783,543 GBP2024-03-31
Prepayments/Accrued Income
Current
58,347 GBP2025-03-31
45,766 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,091,963 GBP2025-03-31
Amounts falling due within one year, Current
2,237,245 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,144,506 GBP2025-03-31
1,003,122 GBP2024-03-31
Amounts owed to group undertakings
Current
280,464 GBP2025-03-31
280,464 GBP2024-03-31
Corporation Tax Payable
Current
192,312 GBP2025-03-31
2,552 GBP2024-03-31
Other Taxation & Social Security Payable
Current
373,157 GBP2025-03-31
515,344 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,293,231 GBP2025-03-31
1,074,474 GBP2024-03-31
Creditors
Current
3,283,670 GBP2025-03-31
2,875,956 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
549 shares2025-03-31
549 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Equity
Called up share capital
749 GBP2025-03-31
749 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,083 GBP2025-03-31
66,639 GBP2024-03-31
Between two and five year
72,816 GBP2025-03-31
83,612 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,899 GBP2025-03-31
150,251 GBP2024-03-31
Director Remuneration
437,975 GBP2024-04-01 ~ 2025-03-31
198,340 GBP2023-04-01 ~ 2024-03-31
  • MGM LTD
    Info
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1999-07-23
    Registered number 02682028
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0BH
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.