MGM (HITCHIN) LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £-8.05K £9.08K 2023 year on year

Total assets £51.18K £377.02K 2023 year on year

Total Liabilities £59.23K £367.94K 2023 year on year

Charges 13

13 outstanding

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Contact & Details

Contact

Update Details

Registered Address

19 New Road Drayton Parslow Milton Keynes MK17 0JH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£22.34k

Decreased by £350.86k (-94%)

Net Assets

-£8.05k

Decreased by £9.08k (-881%)

Total Liabilities

£59.23k

Decreased by £367.94k (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 16 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

3 active

Show resigned officers

						Status
Glen Philip Eaton	Director	British	England	49	4 Aug 2016	Active
Meera Parmar	Director	British	England	37	21 Nov 2018	Active
Michael Stuart Holliday	Director	British	United Kingdom	47	4 Aug 2016	Active

Shareholders

Shareholders (2)


Mgm Holdings Limited	100.0%	100	Ordinary	5 Nov 2018
Peter David Homes Limited	0.0%	0	Ordinary	5 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mgm Holdings Limited

United Kingdom

Active

Notified 10 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Peter David Homes Limited

Ceased 10 Sept 2018

Ceased

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Group Structure

MGM HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HANSA PROPERTIES LIMITED united kingdom

PDH (MGM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PETER DAVID HOMES LIMITED united kingdom

MGM (HITCHIN) LIMITED Current Company

GOSMORE ROAD (HITCHIN) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

13 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-05 with no updates	View(3 pages)
2 Sept 2025	Officers	Change to director Mr Glen Philip Eaton on 2025-09-02	View(2 pages)
2 Sept 2025	Officers	Change to director Mr Michael Stuart Holliday on 2025-09-02	View(2 pages)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-05 with no updates	View(3 pages)