MGM LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
£1M
+35.5% vs 2024
Net assets
£3M
+27.4% vs 2024
Employees
75
+10.3% vs 2024
Profit before tax
£936K
+58.6% vs 2024
Name history
Renamed 2 times since incorporation
- MGM LTD 1999-07-23 → present
- M G M PRESERVATION LIMITED 1992-03-16 → 1999-07-23
- CHANCEBASIS LIMITED 1992-01-28 → 1992-03-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £590,106 | £935,965 | |
| Net profit | £582,918 | £742,918 | |
| Cash | £751,248 | £1,017,765 | |
| Total assets less current liabilities | £2,728,063 | £3,469,294 | |
| Net assets | £2,715,714 | £3,458,632 | |
| Equity | £2,715,714 | £3,458,632 | |
| Average employees | 68 | 75 | |
| Wages | £2,332,668 | £3,020,744 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDGELL, Wendy Ann | Secretary | 2011-10-26 | — | — |
| AVIS, Ian George | Director | 2025-01-01 | Apr 1971 | British |
| BURRIDGE, Philip John | Director | 2020-08-01 | Jun 1960 | British |
| DAVIES, John Peter | Director | 2024-01-18 | May 1966 | British |
| EVANS, Christopher James | Director | 2024-04-01 | Dec 1982 | British |
| ROBERTS, Steven Mark | Director | 2012-10-01 | Apr 1966 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Graham Stuart Lindsay | Secretary | 2009-12-02 | 2011-10-10 |
| FORREST, Graham Stuart Lindsay | Secretary | 2007-02-02 | 2007-05-14 |
| GRAY, Steven | Secretary | 1992-02-13 | 2007-02-02 |
| JAY, David | Secretary | 2007-05-14 | 2009-12-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-28 | 1992-02-13 |
| BARYSHNIK, Jeff Matthew | Director | 2023-01-06 | 2023-11-15 |
| DAVIS, Julain | Director | 2025-05-09 | 2025-12-01 |
| DILLON, Gary John | Director | 2010-12-01 | 2017-12-11 |
| FORREST, Graham Stuart Lindsay | Director | 2007-02-02 | 2011-10-10 |
| GARDINER, Ryan William | Director | 2022-09-01 | 2025-01-01 |
| GRAY, Elaine | Director | 1992-02-13 | 2007-02-02 |
| GRAY, Steven | Director | — | 2014-06-30 |
| HAYES, Thomas Edward | Director | 2020-06-01 | 2025-01-01 |
| JACKSON, David Layfield | Director | 2020-04-01 | 2022-01-14 |
| JAY, David | Director | 2007-05-14 | 2009-12-02 |
| JENNINGS, Graham Roy | Director | 2008-06-30 | 2020-03-31 |
| JUKES, Neil | Director | 2015-04-01 | 2020-07-01 |
| MAITLAND, Pamela Ivy | Director | 1992-02-13 | 1992-12-23 |
| MAITLAND, William | Director | 1992-02-13 | 1992-12-23 |
| MCMURTRIE, Audrey Elizabeth | Director | 1992-02-13 | 2002-02-25 |
| MCMURTRIE, Francis James | Director | 1992-02-13 | 2002-02-25 |
| RAINEY, Lance | Director | 1999-05-01 | 2013-02-28 |
| SOULSBY, Keith | Director | 2012-04-02 | 2024-03-31 |
| SOULSBY, Keith | Director | 2007-02-02 | 2011-09-23 |
| YOUNG, Brian | Director | 1998-05-01 | 2017-07-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-28 | 1992-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Bear Construction Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-24 | Active |
| Northern Bear Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-11-24 |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+35.5%
£751,248 £1,017,765
-
Net assets
+27.4%
£2,715,714 £3,458,632
-
Employees
+10.3%
68 75
-
Profit before tax
+58.6%
£590,106 £935,965
-
Wages
+29.5%
£2,332,668 £3,020,744
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers