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MGM (GUILDEN MORDEN) LIMITED

Active Milton Keynes

Construction of domestic buildings

0 employees
Construction of domestic buildings
M

MGM (GUILDEN MORDEN) LIMITED

Construction of domestic buildings

Founded 25 Jul 2014 Active Milton Keynes, England 0 employees
Construction of domestic buildings
Accounts Submitted 21 Jan 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £17.68K £59.28K 2024 year on year
Total assets £3.91M £2.11M 2024 year on year
Total Liabilities £3.89M £2.05M 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

19 New Road Drayton Parslow Milton Keynes MK17 0JH England

Credit Report

Discover MGM (GUILDEN MORDEN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£43.62k

Decreased by £154.63k (-78%)

Net Assets

£17.68k

Increased by £59.28k (+143%)

Total Liabilities

£3.89M

Increased by £2.05M (+111%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 2 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Glen Philip EatonDirectorBritishEngland4928 Jul 2025Active
Michael Stuart HollidayDirectorBritishUnited Kingdom4718 Dec 2019Active

Shareholders

Shareholders (4)

Mgm (hgp) Limited
100.0%
10028 Aug 2020
Sheila Boston
0.0%
028 Aug 2020
Paul Martin Boston
0.0%
028 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mgm (hgp) Limited

United Kingdom

Active
Notified 18 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Boston

Ceased 18 Dec 2019

Ceased

Shelia Boston

Ceased 18 Dec 2019

Ceased

Paul Martin Boston

Ceased 18 Dec 2019

Ceased
See All Controllers

Group Structure

Group Structure

MGM (HGP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HOUSING GROWTH PARTNERSHIP GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
MGM HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PDH (MGM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSA PROPERTIES LIMITED united kingdom
LLOYDS BANKING GROUP PLC united kingdom
PETER DAVID HOMES LIMITED united kingdom
MGM (GUILDEN MORDEN) LIMITED Current Company
THOMPSONS MEADOW (GM) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Persons With Significant ControlChange to Mgm (Hgp) Limited as a person with significant control on 2025-09-02View(2 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updatesView(3 pages)
28 Jul 2025OfficersAppointment of Mr Glen Philip Eaton as director on 2025-07-28View(2 pages)
28 Jul 2025OfficersTermination of Glen Philip Eaton as director on 2025-07-27View(1 page)
24 Jul 2025OfficersChange to director Mr Glen Philip Eaton on 2025-07-14View(2 pages)
2 Sept 2025 Persons With Significant Control

Change to Mgm (Hgp) Limited as a person with significant control on 2025-09-02

View Document(2 pages)
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

View Document(3 pages)
28 Jul 2025 Officers

Appointment of Mr Glen Philip Eaton as director on 2025-07-28

View Document(2 pages)
28 Jul 2025 Officers

Termination of Glen Philip Eaton as director on 2025-07-27

View Document(1 page)
24 Jul 2025 Officers

Change to director Mr Glen Philip Eaton on 2025-07-14

View Document(2 pages)

Recent Activity

Latest Activity

Change to Mgm (Hgp) Limited as a person with significant control on 2025-09-02

4 months ago on 2 Sept 2025

Confirmation statement made on 2025-07-25 with no updates

5 months ago on 28 Jul 2025

Appointment of Mr Glen Philip Eaton as director on 2025-07-28

5 months ago on 28 Jul 2025

Termination of Glen Philip Eaton as director on 2025-07-27

5 months ago on 28 Jul 2025

Change to director Mr Glen Philip Eaton on 2025-07-14

5 months ago on 24 Jul 2025