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MGM (GUILDEN MORDEN) LIMITED

MGM (GUILDEN MORDEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMGM (GUILDEN MORDEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09148117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MGM (GUILDEN MORDEN) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MGM (GUILDEN MORDEN) LIMITED located?

    Registered Office Address
    19 New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MGM (GUILDEN MORDEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GM EXECUTIVE HOUSE BUILDERS LTD.Jul 25, 2014Jul 25, 2014

    What are the latest accounts for MGM (GUILDEN MORDEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MGM (GUILDEN MORDEN) LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2027
    Next Confirmation Statement DueAug 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2026
    OverdueNo

    What are the latest filings for MGM (GUILDEN MORDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 091481170001 in full

    		1 pagesMR04

    Satisfaction of charge 091481170003 in full

    		1 pagesMR04

    Satisfaction of charge 091481170002 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Change of details for Mgm (Hgp) Limited as a person with significant control on Sep 02, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Glen Philip Eaton as a director on Jul 28, 2025

    		2 pagesAP01

    Termination of appointment of Glen Philip Eaton as a director on Jul 27, 2025

    		1 pagesTM01

    Director's details changed for Mr Michael Stuart Holliday on Jul 14, 2025

    		2 pagesCH01

    Director's details changed for Mr Glen Philip Eaton on Jul 14, 2025

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds LU7 0JL England to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on Sep 25, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Registration of charge 091481170003, created on Nov 18, 2020

    		35 pagesMR01

    Confirmation statement made on Jul 25, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2020

    		RES15
    View All Filings

    Who are the officers of MGM (GUILDEN MORDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EATON, Glen Philip
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		Director
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		United KingdomBritish224966570002
    HOLLIDAY, Michael Stuart
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		Director
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		United KingdomBritish224966560001
    BOSTON, John Norman, Mr.
    CB3 0DX Cambridge
    60 Storeys Way
    United Kingdom
    		Director
    CB3 0DX Cambridge
    60 Storeys Way
    United Kingdom
    		United KingdomBritish49583410001
    BOSTON, Paul Martin
    CB3 0DX Cambridge
    60 Storeys Way
    United Kingdom
    		Director
    CB3 0DX Cambridge
    60 Storeys Way
    United Kingdom
    		United KingdomBritish189667860001
    BOSTON, Sheila, Mrs.
    CB3 0DX Cambridge
    60 Storeys Way
    United Kingdom
    		Director
    CB3 0DX Cambridge
    60 Storeys Way
    United Kingdom
    		United KingdomBritish189667850001
    EATON, Glen Philip
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		Director
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		EnglandBritish265655690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGM (GUILDEN MORDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mgm (Hgp) Limited
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		Dec 18, 2019
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number12276584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Martin Boston
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Apr 06, 2016
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Boston
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Apr 06, 2016
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shelia Boston
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Apr 06, 2016
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0