MGM (GUILDEN MORDEN) LIMITED
Company details
- Registered name
- MGM (GUILDEN MORDEN) LIMITED
- Company number
- 09148117
- Registered office
- 19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH, ENGLAND · 64 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2014
- Status
- Active
- Age
- 12 years
- Previous names
- GM EXECUTIVE HOUSE BUILDERS LTD. (to 20 Jan 2020)
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Aug 2027
- Confirmation statement — last
- 25 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2025 | Director appointed | — | EATON, Glen Philip |
| 27/07/2025 | Director resigned | EATON, Glen Philip | — |
| 18/11/2020 | Charge registered | — | A registered charge |
| 20/01/2020 | Registered name changed | GM EXECUTIVE HOUSE BUILDERS LTD. | MGM (GUILDEN MORDEN) LIMITED |
| 18/12/2019 | Charge registered | — | A registered charge |
| 18/12/2019 | Charge registered | — | A registered charge |
| 18/12/2019 | Person with significant control ceased | Mrs Shelia Boston | — |
| 18/12/2019 | Person with significant control ceased | Mr Paul Martin Boston | — |
| 18/12/2019 | Person with significant control ceased | Mr John Boston | — |
| 18/12/2019 | Person with significant control added | — | Mgm (Hgp) Limited |
| 18/12/2019 | Director resigned | BOSTON, Sheila, Mrs. | — |
| 18/12/2019 | Director resigned | BOSTON, Paul Martin | — |
| 18/12/2019 | Director resigned | BOSTON, John Norman, Mr. | — |
| 18/12/2019 | Director appointed | — | EATON, Glen Philip |
| 18/12/2019 | Director appointed | — | HOLLIDAY, Michael Stuart |
| 06/04/2016 | Person with significant control added | — | Mrs Shelia Boston |
| 06/04/2016 | Person with significant control added | — | Mr Paul Martin Boston |
| 06/04/2016 | Person with significant control added | — | Mr John Boston |
| 25/07/2014 | Director appointed | — | BOSTON, Sheila, Mrs. |
| 25/07/2014 | Director appointed | — | BOSTON, Paul Martin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 433 ▲ 2348% | 18 |
| Net assets | 433 ▲ 2348% | 18 |
| Employees (avg) | 0 | — |
Documents for MGM (GUILDEN MORDEN) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MGM (GUILDEN MORDEN) LIMITED (09148117)
MGM (GUILDEN MORDEN) LIMITED is a private limited company incorporated on 25 July 2014 and registered in the United Kingdom under company number 09148117. Its registered office is at 19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mgm (Hgp) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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