CompanyTrack
M

MGM (HGP) LIMITED

Active Milton Keynes

Development of building projects

0 employees
Development of building projects
M

MGM (HGP) LIMITED

Development of building projects

Founded 23 Oct 2019 Active Milton Keynes, England 0 employees
Development of building projects
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 22 Oct 2025
Net assets £-412.98K £219.27K 2023 year on year
Total assets £3.73M £1.85M 2023 year on year
Total Liabilities £4.14M £2.07M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

19 New Road Drayton Parslow Milton Keynes MK17 0JH England

Credit Report

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

Mutual Companies

Financials

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 (2022–2023)

Cash in Bank

£39.83k

Increased by £33.12k (+493%)

Net Assets

-£412.98k

Decreased by £219.27k (-113%)

Total Liabilities

£4.14M

Increased by £2.07M (+100%)

Turnover

N/A

Employees

N/A

Debt Ratio

111%

Increased by 1 (+1%)

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

Officers

2 active
Status
Glen Philip EatonDirectorBritishEngland4923 Oct 2019Active
Michael Stuart HollidayDirectorBritishUnited Kingdom4723 Oct 2019Active

Shareholders

Shareholders (2)

Mgm Holdings Limited
64.0%
1286 Apr 2021
Housing Growth Partnership Gp Llp
36.0%
726 Apr 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mgm Holdings Limited

United Kingdom

Active
Notified 23 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Housing Growth Partnership Gp Llp

United Kingdom

Active
Notified 18 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MGM HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
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
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSA PROPERTIES LIMITED united kingdom
PDH (MGM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
MGM (HGP) LIMITED Current Company
MGM (GUILDEN MORDEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
2 Sept 2025OfficersChange to director Mr Glen Philip Eaton on 2025-09-02View(2 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
28 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-22 with no updatesView(3 pages)
30 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(10 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

2 Sept 2025 Officers

Change to director Mr Glen Philip Eaton on 2025-09-02

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

28 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-22 with no updates

30 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with no updates

2 months ago on 22 Oct 2025

Change to director Mr Glen Philip Eaton on 2025-09-02

4 months ago on 2 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-10-22 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 2023-03-31

1 years ago on 30 Mar 2024