The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ruggieri, Giovanni Angelo
    Accountant born in June 1982
    Individual (35 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Matthew Jonathan Pugh
    Born in March 1989
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcgilley, Mark
    Developer born in October 1964
    Individual (14 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145 GBP2023-05-31
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Mark Mcgilley
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MGM PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
986,515 GBP2023-10-31
986,515 GBP2022-10-31
Cash at bank and in hand
75 GBP2023-10-31
75 GBP2022-10-31
Current Assets
986,590 GBP2023-10-31
986,590 GBP2022-10-31
Creditors
Amounts falling due within one year
-62,375 GBP2023-10-31
-62,375 GBP2022-10-31
Net Current Assets/Liabilities
924,215 GBP2023-10-31
924,215 GBP2022-10-31
Net Assets/Liabilities
924,216 GBP2023-10-31
924,216 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
924,116 GBP2023-10-31
924,116 GBP2022-10-31
Equity
924,216 GBP2023-10-31
924,216 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
1 GBP2023-10-31
1 GBP2022-10-31
Amounts owed by group undertakings and participating interests
986,515 GBP2023-10-31
986,515 GBP2022-10-31
Other Creditors
Amounts falling due within one year
62,375 GBP2023-10-31
62,375 GBP2022-10-31
Related profiles found in government register
  • MGM PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 08251635
    The Hill House Kingshill, Old Warden, Biggleswade, Bedfordshire SG18 9DR
    Private Limited Company incorporated on 2012-10-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • MGM POPERTY DEVELOPMENTS LIMITED
    S
    Registered number 08251635
    The Hill House, Kings Hill Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom, SG18 9BD
    Limited Company in United Kingdom, England & Wales
    CIF 1
  • MGM PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number missing
    The Hill House, Kings Hill Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom, SG18 9BD
    Limited Company
    CIF 2
  • MGM PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 08251635
    The Hill House Kingshill, Kingshill, Old Warden, Biggleswade, England, SG18 9DR
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,134,576 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Hill House, Kings Hill, Old Warden, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    658,269 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,360 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.