MGM Hotels Limited

Active05055746 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Hotels and similar accommodation (55100)
Directors
Martyn Gerald Murphy
Owned by
Martyn Gerald Murphy
Accounts type
Total exemption full
Region
East of England
Address
Old Palace Lodge Hotel
Church Street
Dunstable
LU5 4RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Martyn Gerald
Secretary · Appointed 11 December 2008
British
Murphy, Martyn Gerald
Director · Appointed 20 July 2005
British
Born December 1969 (56)
Officer history (7 former)
3 November 2009
Resigned Murphy, Michael as Director
11 December 2008
Resigned Murphy, Patrick as Director
11 December 2008
Resigned Murphy, Patrick as Secretary
11 December 2008
Appointed Murphy, Martyn Gerald as Secretary
20 July 2005
Appointed Murphy, Martyn Gerald as Director
24 October 2004
Resigned Murphy, Martyn Gerald as Director
12 October 2004
Resigned Cooper, Rachel as Secretary
20 August 2004
Appointed Murphy, Patrick as Director
19 August 2004
Appointed Murphy, Michael as Director
11 August 2004
Appointed Murphy, Patrick as Secretary
25 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
25 February 2004
Appointed Cooper, Rachel as Secretary
25 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 February 2004
Appointed Murphy, Martyn Gerald as Director
25 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martyn Gerald Murphy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1969 (56)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,049,069
Cash
£34,034
Debt Ratio
60%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,515,987 £1,316,069 £1,417,330 £1,917,956 £2,049,069
Balance sheet detail
20242023202120202019
Fixed Assets£4,812,892£4,845,428£4,885,227£5,018,821£5,121,779
Current Assets£279,084£518,638£754,673£330,966£315,019
Debtors£245,050£13,500£83,868£41,766£95,843
Cash£34,034£490,138£666,905£289,200£197,850
Creditors (< 1 year)£589,480£655,683£910,027£690,047£1,119,874
Creditors (> 1 year)£2,449,347£2,783,101£3,302,952£3,312,613£2,754,279
Net Current Assets(£310,396)(£137,045)(£155,354)(£359,081)(£804,855)
Net Assets£2,049,069£1,917,956£1,417,330£1,316,069£1,515,987
Shareholder Funds£2,049,069£1,917,956£1,417,330£1,316,069£1,515,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates20 February 2026
19 November 2025Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
19 September 2025Satisfaction of a charge in full
19 September 2025Satisfaction of a charge in full
Show all recent filings

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