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 3
  • 1
    Eaton, Glen Philip
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Holliday, Michael Stuart
    Director born in May 1978
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    2, Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -412,975 GBP2024-03-31
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Boston, Sheila
    Director born in December 1943
    Individual
    Officer
    2014-07-25 ~ 2019-12-18
    OF - Director → CIF 0
    Mrs Shelia Boston
    Born in December 1943
    Individual
    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
  • 2
    Boston, John Norman
    Director born in December 1940
    Individual
    Officer
    2014-07-25 ~ 2019-12-18
    OF - Director → CIF 0
    Mr John Boston
    Born in December 1940
    Individual
    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 (7 offsprings)
    Officer
    2014-07-25 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Paul Martin Boston
    Born in March 1967
    Individual (7 offsprings)
    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
parent relation
Company in focus

MGM (GUILDEN MORDEN) LIMITED

Previous name
GM EXECUTIVE HOUSE BUILDERS LTD. - 2020-01-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Total Inventories
3,710,284 GBP2024-03-31
1,076,593 GBP2023-03-31
Debtors
154,184 GBP2024-03-31
526,812 GBP2023-03-31
Cash at bank and in hand
43,617 GBP2024-03-31
198,246 GBP2023-03-31
Current Assets
3,908,085 GBP2024-03-31
1,801,651 GBP2023-03-31
Net Current Assets/Liabilities
17,681 GBP2024-03-31
-41,599 GBP2023-03-31
Total Assets Less Current Liabilities
17,681 GBP2024-03-31
-41,599 GBP2023-03-31
Net Assets/Liabilities
17,681 GBP2024-03-31
-41,599 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
17,581 GBP2024-03-31
-41,699 GBP2023-03-31
Equity
17,681 GBP2024-03-31
-41,599 GBP2023-03-31
Amounts owed by group undertakings and participating interests
270,600 GBP2023-03-31
Other Debtors
154,184 GBP2024-03-31
256,212 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,878 GBP2024-03-31
196,148 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,506,827 GBP2024-03-31
1,612,452 GBP2023-03-31
Other Creditors
Amounts falling due within one year
343,699 GBP2024-03-31
34,650 GBP2023-03-31
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 1
  • 19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.