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MGM (GUILDEN MORDEN) LIMITED
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MGM (GUILDEN MORDEN) LIMITED: Filings

    • Overview

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

    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
    23Next

    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