MGM (Guilden Morden) Limited

Active09148117 Private limited company
Incorporated
25 July 2014 (12 years)
Previously known as
GM Executive House Builders Ltd. (until 20 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
South East
Address
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born September 1976 (50)
Director · Appointed 18 December 2019
British
Born May 1978 (48)
Officer history (4 former)
28 July 2025
Appointed Eaton, Glen Philip as Director
27 July 2025
Resigned Eaton, Glen Philip as Director
18 December 2019
Appointed Holliday, Michael Stuart as Director
18 December 2019
Appointed Eaton, Glen Philip as Director
18 December 2019
Resigned Boston, John Norman, Mr. as Director
18 December 2019
Resigned Boston, Paul Martin as Director
18 December 2019
Resigned Boston, Sheila, Mrs. as Director
25 July 2014
Appointed Boston, John Norman, Mr. as Director
25 July 2014
Appointed Boston, Paul Martin as Director
25 July 2014
Appointed Boston, Sheila, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12276584

Holdings 1

Companies where MGM (Guilden Morden) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
18 December 2019
Ceased Paul Martin Boston — Owns 25–50% of shares
18 December 2019
Ceased John Boston — Owns 25–50% of shares
18 December 2019
Ceased Shelia Boston — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£432,784
Cash
£77,710
Current Ratio
1.9x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2021 2022 2023 2024 2025 (£24,895) (£30,284) (£32,559) (£41,599) £17,681 £432,784
Balance sheet detail
202520242023202220212019
Current Assets£894,806£3,908,085£1,801,651£1,095,676£1,076,257£109,310
Debtors£67,096£154,184£526,812£1,266£3,251
Cash£77,710£43,617£198,246£2,410£12,698£677
Creditors (< 1 year)£462,022£3,890,404£1,843,250£1,128,235£1,106,541£134,205
Net Current Assets£432,784£17,681(£41,599)(£32,559)(£30,284)(£24,895)
Net Assets£432,784£17,681(£41,599)(£32,559)(£30,284)(£24,895)
Shareholder Funds£432,784£17,681(£41,599)(£32,559)(£30,284)(£24,895)

Filings

Filing history not loaded yet. See it on Companies House

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