MGM HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2024

Confirmation Statement Submitted 9 Dec 2024

Net assets £-118.27K £122.09K 2023 year on year

Total assets £1.39M £231.76K 2023 year on year

Total Liabilities £1.51M £109.67K 2023 year on year

Charges None No charges registered

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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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

£102.45k

Increased by £24.39k (+31%)

Net Assets

-£118.27k

Decreased by £122.09k (-3196%)

Total Liabilities

£1.51M

Decreased by £109.67k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Increased by 9 (+9%)

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 1 resigned

Show resigned officers

						Status
Glen Philip Eaton	Director	British	England	49	12 Dec 2016	Active
Meera Parmar	Director	British	England	37	12 Dec 2016	Active
Michael Stuart Holliday	Director	British	United Kingdom	47	12 Dec 2016	Active

Shareholders

Shareholders (3)


Pdh Mgm Limited	60.0%	600	Ordinary	20 Dec 2018
Hansa Properties Ltd	40.0%	400	Ordinary	20 Dec 2018
Peter David Homes Limited	0.0%	0	Ordinary	20 Dec 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pdh (mgm) Limited

United Kingdom

Active

Notified 30 Apr 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Hansa Properties Ltd

United Kingdom

Active

Notified 12 Dec 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Peter David Homes Limited

Ceased 30 Apr 2017

Ceased

See All Controllers

Group Structure

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 HOLDINGS LIMITED Current Company

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

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

MGM (HITCHIN) LIMITED united kingdom shares 75 to 100 percent

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

MGM (MAULDEN) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
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)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-08 with no updates	View(3 pages)
6 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
6 Sept 2024	Persons With Significant Control	Change to Pdh (Mgm) Limited as a person with significant control on 2024-09-06	View(2 pages)