# MGM (Guilden Morden) Limited

## Details

- **Company number:** [09148117](https://find-and-update.company-information.service.gov.uk/company/09148117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2014
- **Registered office:** 19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Glen Philip | director | 28 Jul 2025 |  |
| HOLLIDAY, Michael Stuart | director | 18 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jul 2019 | -£24,895 | £677 | - |
| 31 Jul 2018 | - | £1,966 | - |



## Owned by

MGM (Guilden Morden) Limited → [MGM (Hgp) Limited](/company/12276584) → [MGM Holdings Limited](/company/10520183) → [Hansa Properties Limited](/company/10501169)



## Controls

- [Thompsons Meadow (Gm) Management Company Limited](/company/14331792) (14331792)



## Directors' other companies

- [EATON, Glen Philip](/person/6477993) - director at [Thompsons Meadow (Gm) Management Company Limited](/company/14331792)
- [EATON, Glen Philip](/person/6477993) - director at [MGM (Maulden) Limited](/company/12860972)
- [HOLLIDAY, Michael Stuart](/person/6478034) - director at [Thompsons Meadow (Gm) Management Company Limited](/company/14331792)
- [HOLLIDAY, Michael Stuart](/person/6478034) - director at [MGM (Maulden) Limited](/company/12860972)



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