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Companies House/Milton Keynes/Company profile

MGM (GUILDEN MORDEN) LIMITED

Active
09148117·incorporated 2014-07-25

MGM (GUILDEN MORDEN) LIMITED is an active UK private limited company, incorporated on 25 July 2014 at Companies House (number 09148117; OpenRegistry canonical ID GB-09148117-mgm-guilden-morden-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-25
Registered Address
19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MGM (GUILDEN MORDEN) LIMITED has 1 person with significant control on file:

  • Mgm (Hgp) Limited (England reg. 12276584). Notified 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Martin Boston born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Boston born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shelia Boston born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MGM (GUILDEN MORDEN) LIMITED has previously traded as:

  • GM EXECUTIVE HOUSE BUILDERS LTD. (until 2020-01-20)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Milton Keynes: