MGM Property Developments Limited

Active08251635 Private limited company
Incorporated
12 October 2012 (14 years)
Industry
Development of building projects (41100)
Owned by
Matthew Jonathan Pugh
Accounts type
Total exemption full
Region
East of England
Address
The Hill House Kingshill
Old Warden
Biggleswade
SG18 9DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2012
British
Born October 1964 (62)
Director · Appointed 12 October 2012
British
Born June 1982 (44)

Ownership 2 active

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

Corporate entity · Notified 11 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13404956
Matthew Jonathan Pugh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1989 (37)
Former controllers (1)
11 June 2021
Ceased Mark Mcgilley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MGM Property Developments Limited This company Owns 25–50% of shares
Beeston Barns Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£924,216
Cash
£75
Current Ratio
15.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £924,216 £924,216 £924,216
Balance sheet detail
202520242023
Current Assets£986,590£986,590£986,590
Debtors£986,515£986,515£986,515
Cash£75£75£75
Creditors (< 1 year)£62,375£62,375£62,375
Net Current Assets£924,215£924,215£924,215
Net Assets£924,216£924,216£924,216
Shareholder Funds£924,216£924,216£924,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 October 2025
30 October 2025Total exemption full accounts31 October 2024
8 October 2025Confirmation statement with no updates28 September 2025
30 September 2024Confirmation statement with no updates28 September 2024
18 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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