OpenCompanies

MGM (Guilden Morden) Limited

Company number
09148117
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2014
Nature of business
Construction of domestic buildings
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH

Previous names

  • GM Executive House Builders Ltd (until 20 Jan 2020)

Officers

NameRoleAppointedResigned
EATON, Glen Philip Director 28 Jul 2025
HOLLIDAY, Michael Stuart Director 18 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr John Boston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Dec 2019
Mrs Shelia Boston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Dec 2019
Mr Paul Martin Boston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Dec 2019
Mgm (Hgp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £432,784 £77,710 0
31 Mar 2024 £17,681 £43,617 0
31 Mar 2023 -£41,599 £198,246 0
31 Mar 2022 -£32,559 £2,410 0
31 Mar 2021 -£30,284 £12,698 0
31 Mar 2020 - - -
31 Jul 2019 -£24,895 £677 -
31 Jul 2018 - £1,966 -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -

Connections

Owned by

MGM (Guilden Morden) Limited → MGM (Hgp) Limited → MGM Holdings Limited → Hansa Properties Limited

Controls

Companies at the same address

Data