MGT TEESSIDE LIMITED
06574235 · Active · Ltd · 18 yrs · Swanley
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MGT TEESSIDE LIMITED
06574235Active· Ltd· England Wales· 2008-04-23Incorporated 2008-04-23Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- DELANEY, Christopher John· DirectorAppointed 2026-08-20
- ROHOU, Theodore Roger Louis· DirectorResigned 2026-08-20
- JONES, Adrian William· DirectorAppointed 2025-07-01
- CLAUSEN, Jens Christian· DirectorResigned 2024-12-31
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-08-10
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DELANEY, Christopher John
Director
- Appointed
- 2026-08-20
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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FRIEHLING, Morten Eskild
Director
- Appointed
- 2024-01-26
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1984
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JENSEN, David
Director
- Appointed
- 2018-11-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1974
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JONES, Adrian William
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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WAPLES, Christopher Brian
Director
- Appointed
- 2021-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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AZEVEDO, Thiago
Secretary
- Appointed
- 2009-06-17
- Resigned
- 2012-09-14
- Nationality
- British
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ELSWORTH, Benjamin
Secretary
- Appointed
- 2008-04-30
- Resigned
- 2009-06-17
- Nationality
- British
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-04-23
- Resigned
- 2008-04-30
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ARCHER, Christopher Michael
Director
- Appointed
- 2017-03-22
- Resigned
- 2018-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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BOOTH, Matthew James Spencer
Director
- Appointed
- 2016-08-10
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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BORNOE, Ulrik Pallisoe
Director
- Appointed
- 2016-08-10
- Resigned
- 2017-02-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1981
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CHUNG, Jungman
Director
- Appointed
- 2014-12-12
- Resigned
- 2016-08-10
- Nationality
- South Korean
- Residence
- South Korea
- Born
- 10/1963
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CLAUSEN, Jens Christian
Director
- Appointed
- 2017-02-21
- Resigned
- 2024-12-31
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1948
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DOOLEY, Mark Jonathan
Director
- Appointed
- 2016-08-10
- Resigned
- 2018-08-28
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1962
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EDGAR, Matthew John
Director
- Appointed
- 2020-04-30
- Resigned
- 2024-11-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1985
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EDGAR, Matthew John
Director
- Appointed
- 2018-10-08
- Resigned
- 2019-12-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1985
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ELSWORTH, Benjamin
Director
- Appointed
- 2008-04-30
- Resigned
- 2016-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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HAMDANI, Ahmed Hassan
Director
- Appointed
- 2008-04-30
- Resigned
- 2012-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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HANSEN, Kasper
Director
- Appointed
- 2016-08-10
- Resigned
- 2021-03-15
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1978
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HARTLEY, Andrew Horsley Clifford
Director
- Appointed
- 2018-08-28
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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ISHERWOOD, John Mark
Director
- Appointed
- 2018-04-24
- Resigned
- 2018-08-28
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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MOORE, Christopher David
Director
- Appointed
- 2008-04-30
- Resigned
- 2012-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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NANCARROW, Adam Cade
Director
- Appointed
- 2019-12-19
- Resigned
- 2020-11-26
- Nationality
- Australian
- Residence
- Germany
- Born
- 11/1975
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PHANOS, Theophanis
Director
- Appointed
- 2014-12-12
- Resigned
- 2016-08-10
- Nationality
- Cypriot
- Residence
- United Kingdom
- Born
- 04/1964
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RIDDELL, David William
Director
- Appointed
- 2008-04-30
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- Uk
- Born
- 07/1972
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ROHOU, Theodore Roger Louis
Director
- Appointed
- 2024-11-15
- Resigned
- 2026-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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STUART, John Lawson
Director
- Appointed
- 2018-05-24
- Resigned
- 2018-08-28
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2008-04-23
- Resigned
- 2008-04-30
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2008-04-23
- Resigned
- 2008-04-30
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