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MGM (Guilden Morden) Limited

MGM (Guilden Morden) Limited is an active company incorporated on 25 July 2014 with the registered office located in Milton Keynes, Buckinghamshire. MGM (Guilden Morden) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09148117
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in May 1978
MGM (HGP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PDH (MGM) Limited
Michael Stuart Holliday and Glen Philip Eaton are mutual people.
Active
Burgess Place Management Company Ltd
Michael Stuart Holliday and Glen Philip Eaton are mutual people.
Active
Lime Kiln Place Management Company Ltd
Michael Stuart Holliday and Glen Philip Eaton are mutual people.
Active
MGM (HGP) Limited
Michael Stuart Holliday and Glen Philip Eaton are mutual people.
Active
Gosmore Road (Hitchin) Management Company Limited
Michael Stuart Holliday and Glen Philip Eaton are mutual people.
Active
MGM (Maulden) Limited
Michael Stuart Holliday and Glen Philip Eaton are mutual people.
Active
Thompsons Meadow (GM) Management Company Limited
Michael Stuart Holliday and Glen Philip Eaton are mutual people.
Active
Greensands Place Manco Limited
Michael Stuart Holliday and Glen Philip Eaton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.62K
Decreased by £154.63K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.91M
Increased by £2.11M (+117%)
Total Liabilities
-£3.89M
Increased by £2.05M (+111%)
Net Assets
£17.68K
Increased by £59.28K (-143%)
Debt Ratio (%)
100%
Decreased by 2.76% (-3%)
Latest Activity
Mgm (Hgp) Limited (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Glen Philip Eaton Appointed
3 Months Ago on 28 Jul 2025
Glen Philip Eaton Resigned
3 Months Ago on 27 Jul 2025
Mr Michael Stuart Holliday Details Changed
3 Months Ago on 14 Jul 2025
Mr Glen Philip Eaton Details Changed
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Change of details for Mgm (Hgp) Limited as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Glen Philip Eaton as a director on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Glen Philip Eaton as a director on 27 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Glen Philip Eaton on 14 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Michael Stuart Holliday on 14 July 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Jan 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Mar 2024
Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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