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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 6
  • 1
    Eaton, Glen Philip
    Born in September 1976
    Individual (18 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
    Eaton, Glen Philip
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2019-12-18 ~ 2025-07-27
    OF - Director → CIF 0
  • 2
    Boston, John Norman
    Director born in December 1940
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2019-12-18
    OF - Director → CIF 0
    Mr John Boston
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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
  • 3
    Boston, Paul Martin
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2014-07-25 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Paul Martin Boston
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holliday, Michael Stuart
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Boston, Sheila
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2019-12-18
    OF - Director → CIF 0
    Mrs Shelia Boston
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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
  • 6
    MGM (HGP) LIMITED
    12276584
    19, New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MGM (GUILDEN MORDEN) LIMITED

Period: 2020-01-20 ~ now
Company number: 09148117
Registered names
MGM (GUILDEN MORDEN) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Total Inventories
750,000 GBP2025-03-31
3,710,284 GBP2024-03-31
Debtors
67,096 GBP2025-03-31
154,184 GBP2024-03-31
Cash at bank and in hand
77,710 GBP2025-03-31
43,617 GBP2024-03-31
Current Assets
894,806 GBP2025-03-31
3,908,085 GBP2024-03-31
Net Current Assets/Liabilities
432,784 GBP2025-03-31
17,681 GBP2024-03-31
Total Assets Less Current Liabilities
432,784 GBP2025-03-31
17,681 GBP2024-03-31
Net Assets/Liabilities
432,784 GBP2025-03-31
17,681 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
432,684 GBP2025-03-31
17,581 GBP2024-03-31
Equity
432,784 GBP2025-03-31
17,681 GBP2024-03-31
Trade Debtors/Trade Receivables
458 GBP2025-03-31
Other Debtors
66,638 GBP2025-03-31
154,184 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,000 GBP2025-03-31
39,878 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
108,841 GBP2025-03-31
3,506,827 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
190,000 GBP2025-03-31
Other Creditors
Amounts falling due within one year
161,181 GBP2025-03-31
343,699 GBP2024-03-31

Related profiles found in government register
  • MGM (GUILDEN MORDEN) LIMITED
    Info
    GM EXECUTIVE HOUSE BUILDERS LTD. - 2020-01-20
    Registered number 09148117
    19 New Road, Drayton Parslow, Milton Keynes MK17 0JH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • MGM (GUILDEN MORDEN) LIMITED
    S
    Registered number 09148117
    2, Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, United Kingdom, LU7 0JL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMPSONS MEADOW (GM) MANAGEMENT COMPANY LIMITED
    14331792
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.