MGT TEESSIDE LIMITED
Overview
| Company Name | MGT TEESSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGT TEESSIDE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MGT TEESSIDE LIMITED located?
| Registered Office Address | 8 White Oak Square, London Road BR8 7AG Swanley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGT TEESSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MGT TEESSIDE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for MGT TEESSIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 56 pages | AA | ||
Appointment of Adrian William Jones as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr David Jensen on Jun 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Morten Eskild Friehling on Jun 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Morten Eskild Friehling on Jan 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Jensen on Mar 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Jensen on Dec 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jens Christian Clausen as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 50 pages | AA | ||
Registration of charge 065742350003, created on Dec 06, 2024 | 53 pages | MR01 | ||
Registration of charge 065742350004, created on Dec 06, 2024 | 26 pages | MR01 | ||
Appointment of Mr Theodore Roger Louis Rohou as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Edgar as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Spencer Booth as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Jensen on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Jensen on Jul 01, 2023 | 2 pages | CH01 | ||
Appointment of Morten Eskild Friehling as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 51 pages | AA | ||
Registration of charge 065742350002, created on Jul 21, 2023 | 53 pages | MR01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 50 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 49 pages | AA | ||
Who are the officers of MGT TEESSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 183851690004 | ||||||||||
| FRIEHLING, Morten Eskild | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | Denmark | Danish | 318594320001 | |||||||||
| JENSEN, David | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | Denmark | Danish | 253157500012 | |||||||||
| JONES, Adrian William | Director | White Oak Square, London Road BR8 7AG Swanley 8 England | United Kingdom | British | 164174120002 | |||||||||
| ROHOU, Theodore Roger Louis | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 303332570001 | |||||||||
| WAPLES, Christopher Brian | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | United Kingdom | British | 41387640003 | |||||||||
| AZEVEDO, Thiago | Secretary | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | British | 136892700001 | ||||||||||
| ELSWORTH, Benjamin | Secretary | 69 Warner Road SE5 9NE London | British | 107198290001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118600001 | |||||||||||
| ARCHER, Christopher Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 189502570002 | |||||||||
| BOOTH, Matthew James Spencer | Director | White Oak Square, London Road BR8 7AG Swanley 8 England | United Kingdom | British | 167345030001 | |||||||||
| BORNOE, Ulrik Pallisoe | Director | White Oak Square, London Road BR8 7AG Swanley 8 England | Denmark | Danish | 276914280001 | |||||||||
| CHUNG, Jungman | Director | 1580 Sangam-Dong, Mapo-Gu Seoul 6f Dmc Hi-Tech Industry Center South Korea South Korea | South Korea | South Korean | 193502080001 | |||||||||
| CLAUSEN, Jens Christian | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom | Denmark | Danish | 229078720002 | |||||||||
| DOOLEY, Mark Jonathan | Director | White Oak Square, London Road BR8 7AG Swanley 8 England | United Kingdom | Australian | 120146970002 | |||||||||
| EDGAR, Matthew John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England United Kingdom | United Kingdom | Australian | 286557550003 | |||||||||
| EDGAR, Matthew John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England United Kingdom | United Kingdom | Australian | 251112650001 | |||||||||
| ELSWORTH, Benjamin | Director | White Oak Square, London Road BR8 7AG Swanley 8 England | United Kingdom | British | 107198290002 | |||||||||
| HAMDANI, Ahmed Hassan | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | United Kingdom | British | 113585910001 | |||||||||
| HANSEN, Kasper | Director | White Oak Square, London Road BR8 7AG Swanley 8 England | Denmark | Danish | 212878610001 | |||||||||
| HARTLEY, Andrew Horsley Clifford | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 285450290001 | |||||||||
| ISHERWOOD, John Mark | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England And Wales United Kingdom | United Kingdom | British | 198396850001 | |||||||||
| MOORE, Christopher David | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions | United Kingdom | British | 126772840002 | |||||||||
| NANCARROW, Adam Cade | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Germany | Australian | 203367990001 | |||||||||
| PHANOS, Theophanis | Director | White Oak Square, London Road BR8 7AG Swanley 8 England | United Kingdom | Cypriot | 234718600002 | |||||||||
| RIDDELL, David William | Director | Ambleside HP22 6EQ Wendover Buckinghamshire | Uk | British | 127092230001 | |||||||||
| STUART, John Lawson | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Green Investment Group United Kingdom | England | British | 205348630001 | |||||||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118620001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118610001 |
Who are the persons with significant control of MGT TEESSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chaptre Holdings Limited | Aug 10, 2016 | White Oak Square, London Road BR8 7AG Swanley 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MGT TEESSIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | May 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0