M.G.L. Demolition Limited

Company Name	M.G.L. Demolition Limited
Company Status	Active
Company Number	01051184
Category	Private Limited Company
Incorporation Date	24 April 1972(52 years ago)
Previous Name	ALAN Davison (Construction) Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr David Anthony Elliott
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 1996(24 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Secretary Name	Mr Gary Anthony Smith
Nationality	British
Status	Current
Appointed	06 December 2000(28 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mr Mark Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(42 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mr Daniel Hutton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(49 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mark Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	27 St Pauls Drive Mount Pleasant Houghton Le Spring Durham DH4 7SH

Director Name	Mr Donald James Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 August 1997)
Role	Contracts Manager
Correspondence Address	Wild Elms Spout Lane Concord Washington Tyne & Wear NE37 2AB

Director Name	Mr John Trevor Oughton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1996)
Role	Quantity Surveyor
Correspondence Address	1 Haggerston Drive Hylton Manor Castletown Sunderland Tyne And Wear SR5 3JX

Director Name	Mr John William Howe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Quantity Surveyor
Correspondence Address	55 Meadow View East Herrington Sunderland Tyne & Wear SR3 3RE

Director Name	Sheila Davison
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1996)
Role	Secretary
Correspondence Address	Rosetree Waterside Gardens Washington County Durham NE28 8AS

Director Name	Mr Alan Davison
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Civil Engineer
Correspondence Address	2 Waterside Gardens South View Fatfield Washington Tyne & Wear NE38 8AS

Secretary Name	Mr Richard Michael Chamberlain
Nationality	British
Status	Resigned
Appointed	17 November 1992(20 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 November 1993)
Role	Company Director
Correspondence Address	1 Fortrose Close Eaglescliffe Stockton On Tees Cleveland TS16 9HD

Secretary Name	Mr John Kennelly Smith
Nationality	British
Status	Resigned
Appointed	13 May 1993(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sea View Road Grangetown Sunderland SR2 7UP

Secretary Name	Mr John Trevor Oughton
Nationality	British
Status	Resigned
Appointed	30 September 1994(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1996)
Role	Secretary
Correspondence Address	1 Haggerston Drive Hylton Manor Castletown Sunderland Tyne And Wear SR5 3JX

Secretary Name	Mrs Gillian Reader
Nationality	British
Status	Resigned
Appointed	01 March 1996(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Magnolia House 1 Waterside Gardens South View Fatfield Washington Tyne & Wear NE38 8AS

Director Name	Mr Mark Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(25 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southburn Grange Chester Moor County Durham DH3 4QG

Director Name	Mr Gary Anthony Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(33 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mr Mark Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(37 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Mr Derek William Watt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Director Name	Kenneth John Forbes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(41 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS

Contact

Website	mglgroup.co.uk
Telephone	0191 3839900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Davison House Rennys Lane Dragonville Ind Estate Durham DH1 2RS
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	6 other UK companies use this postal address

Shareholders

250k at £1	Mgl Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,625,546
Gross Profit	£2,144,692
Net Worth	£3,828,354
Cash	£182,037
Current Liabilities	£3,223,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

9 March 1992	Delivered on: 16 March 1992 Satisfied on: 1 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at newburn haugh lemington tyne & wear t/n ty 234137. Fully Satisfied
11 February 1991	Delivered on: 26 February 1991 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, bluebell drive leicester, leicestershire t/no:- lt 215616. Fully Satisfied
1 June 1989	Delivered on: 13 June 1989 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 27-4-89. Particulars: Various goods benefit of all contracts, logbooks benefit of all insurances (see form 395 for full details ref: M122). Fully Satisfied
1 June 1989	Delivered on: 13 June 1989 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 27-4-89. Particulars: Scaria tractor unit model no R143EL 6X4 R450 chassis no 1147736 registration no F281 mft all contracts, logbooks & insurances. Fully Satisfied
1 March 1989	Delivered on: 10 March 1989 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 2.12.87. Particulars: 1. the goods 2. benefit of all contracts etc. 3. log books maintenance records etc 4. benefit of insurances etc. 5. moneys payable to the company etc (please see form 395 M103 for full details). Fully Satisfied
22 April 1988	Delivered on: 5 May 1988 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 2/12/87. Particulars: (1) the goods. (2) benefit of all contracts warranties etc (3) all log books maintenance records, books etc. sinac 20T525 road drilling machine serial no 187003 engine NO9 37115663 (see form 395 M189 for details). Fully Satisfied
9 July 1985	Delivered on: 19 July 1985 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1984	Delivered on: 9 April 1984 Satisfied on: 1 February 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or M.G.L. quarries limited, to the chargee on any account whatsoever. Particulars: (See doc M16).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 2001	Delivered on: 13 January 2001 Satisfied on: 23 April 2010 Persons entitled: Brown Shipley & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 June 1998	Delivered on: 6 July 1998 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various chattels the first three of which are a caterpillar 966D loading shovel, liebherr 942 excavator & shear and liebherr 972 excavator for further details of property charged see form 395. see the mortgage charge document for full details. Fully Satisfied
17 January 1997	Delivered on: 27 January 1997 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or traffic management (north east) limited to the chargee on any account whatsoever. Particulars: 9 st chads road middle herrington sunderland tyne & wear t/n TY181336. Fully Satisfied
23 April 1993	Delivered on: 5 May 1993 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fiat fe 28 lcm excavator serial no A7HS202E. See the mortgage charge document for full details. Fully Satisfied
15 September 1992	Delivered on: 24 September 1992 Satisfied on: 23 April 2010 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£138,181.68 under the terms of the agreement. Particulars: All rights title interest in and to all sums payable under the insurances. Fully Satisfied
16 March 1977	Delivered on: 25 March 1977 Satisfied on: 1 February 1995 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A piece of land at new herrington tyne & wear and measuring 1.16 acres as comprised in a conveyance dated 29/3/73. Fully Satisfied
7 January 2000	Delivered on: 19 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 October 2016	Full accounts made up to 31 March 2016 (23 pages)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 250,000 (5 pages)
17 February 2015	Appointment of Mr Mark Davison as a director on 16 February 2015 (2 pages)
3 February 2015	Termination of appointment of Derek William Watt as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Derek William Watt as a director on 3 February 2015 (1 page)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 250,000 (5 pages)
12 December 2014	Full accounts made up to 31 March 2014 (22 pages)
14 April 2014	Auditor's resignation (1 page)
9 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 250,000 (5 pages)
21 October 2013	Full accounts made up to 31 March 2013 (22 pages)
16 July 2013	Appointment of Kenneth John Forbes as a director (2 pages)
29 January 2013	Termination of appointment of Mark Davison as a director (1 page)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Full accounts made up to 31 March 2012 (24 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 March 2011 (26 pages)
15 December 2010	Full accounts made up to 31 March 2010 (24 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Mr David Anthony Elliott on 16 November 2010 (2 pages)
8 December 2010	Secretary's details changed for Mr Gary Anthony Smith on 16 November 2010 (1 page)
8 December 2010	Director's details changed for Mr Gary Anthony Smith on 16 November 2010 (2 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 April 2010	Appointment of Mr Derek Watt as a director (2 pages)
22 April 2010	Appointment of Mr Mark Davison as a director (2 pages)
21 April 2010	Termination of appointment of Mark Davison as a director (1 page)
21 December 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Gary Anthony Smith on 17 November 2009 (2 pages)
15 December 2009	Director's details changed for David Anthony Elliott on 17 November 2009 (2 pages)
15 December 2009	Director's details changed for Mark Davison on 17 November 2009 (2 pages)
28 December 2008	Accounts for a medium company made up to 31 March 2008 (25 pages)
12 December 2008	Return made up to 17/11/08; full list of members (5 pages)
12 December 2008	Director and secretary's change of particulars / gary smith / 01/11/2007 (1 page)
7 August 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
7 February 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
20 November 2007	Location of register of members (1 page)
20 November 2007	Location of debenture register (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
27 July 2007	Accounts for a medium company made up to 30 April 2006 (24 pages)
29 June 2007	Return made up to 17/11/06; change of members (7 pages)
1 March 2006	Full accounts made up to 30 April 2005 (23 pages)
6 January 2006	New director appointed (2 pages)
20 December 2005	Return made up to 17/11/05; no change of members (7 pages)
12 May 2005	Registered office changed on 12/05/05 from: riversdale way newburn haugh industrial estate newburn newcastle upon tyne NE15 8SG (1 page)
28 February 2005	Accounts for a medium company made up to 30 April 2004 (23 pages)
10 January 2005	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Accounts for a medium company made up to 30 April 2003 (24 pages)
25 April 2003	Return made up to 17/11/02; full list of members (7 pages)
1 April 2003	Accounts for a medium company made up to 30 April 2002 (27 pages)
7 May 2002	Full accounts made up to 30 April 2001 (25 pages)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 February 2002	Nc inc already adjusted 06/04/01 (1 page)
12 February 2002	Ad 06/04/01--------- Â£ si 245250@1 (2 pages)
18 December 2001	Return made up to 17/11/01; full list of members (6 pages)
18 October 2001	Return made up to 17/11/00; full list of members (6 pages)
21 February 2001	Accounts for a medium company made up to 30 April 2000 (22 pages)
13 January 2001	Particulars of mortgage/charge (5 pages)
14 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
19 January 2000	Particulars of mortgage/charge (4 pages)
13 December 1999	Accounts for a medium company made up to 30 April 1999 (22 pages)
5 December 1999	Return made up to 17/11/99; full list of members (6 pages)
17 March 1999	Accounts for a medium company made up to 30 April 1998 (22 pages)
9 March 1999	Return made up to 17/11/98; full list of members (6 pages)
30 October 1998	Accounts for a medium company made up to 30 April 1997 (25 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Return made up to 17/11/97; no change of members (4 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
5 March 1997	Accounts for a medium company made up to 30 April 1996 (26 pages)
19 February 1997	Return made up to 17/11/96; no change of members (4 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
9 July 1996	Company name changed alan davison (construction) limi ted\certificate issued on 10/07/96 (2 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned;director resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
4 March 1996	Accounts for a medium company made up to 30 April 1995 (25 pages)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
2 February 1996	Director resigned (1 page)
21 November 1995	Return made up to 17/11/95; full list of members (8 pages)
21 July 1995	New secretary appointed (2 pages)
15 April 1994	Memorandum and Articles of Association (6 pages)
24 September 1992	Particulars of mortgage/charge (3 pages)
4 August 1983	Accounts made up to 30 April 1982 (11 pages)

M.G.L. Demolition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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