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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
Active 5
  • 1
    Eaton, Glen Philip
    Developer born in September 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Meera
    Student born in June 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Holliday, Michael Stuart
    Residential Developer born in May 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    HANSA PROPERTIES LIMITED
    icon of addressC/o Tg Associates Limited, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,153,293 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    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
Ceased 2
  • 1
    Parmar, Rajesh Kumar
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    icon of address2, Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -26,074 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ 2017-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MGM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,555 GBP2024-03-31
Fixed Assets - Investments
2,356 GBP2024-03-31
2,356 GBP2023-03-31
Fixed Assets
8,911 GBP2024-03-31
2,356 GBP2023-03-31
Debtors
1,276,675 GBP2024-03-31
1,539,379 GBP2023-03-31
Cash at bank and in hand
102,453 GBP2024-03-31
78,066 GBP2023-03-31
Current Assets
1,379,128 GBP2024-03-31
1,617,445 GBP2023-03-31
Net Current Assets/Liabilities
-127,184 GBP2024-03-31
1,464 GBP2023-03-31
Total Assets Less Current Liabilities
-118,273 GBP2024-03-31
3,820 GBP2023-03-31
Net Assets/Liabilities
-118,273 GBP2024-03-31
3,820 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-119,273 GBP2024-03-31
2,820 GBP2023-03-31
Equity
-118,273 GBP2024-03-31
3,820 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,555 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,555 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,555 GBP2024-03-31
Amounts invested in assets
Non-current
2,356 GBP2024-03-31
2,356 GBP2023-03-31
Trade Debtors/Trade Receivables
25,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,247,675 GBP2024-03-31
1,531,824 GBP2023-03-31
Other Debtors
4,000 GBP2024-03-31
7,555 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
300,327 GBP2024-03-31
300,000 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
280,985 GBP2024-03-31
415,981 GBP2023-03-31
Related profiles found in government register
  • MGM HOLDINGS LIMITED
    Info
    Registered number 10520183
    icon of address19 New Road, Drayton Parslow, Milton Keynes MK17 0JH
    Private Limited Company incorporated on 2016-12-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MGM HOLDINGS LIMITED
    S
    Registered number 10520183
    icon of address19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH
    Corporate in Companies House, United Kingdom
    CIF 1
  • MGM HOLDINGS LIMITED
    S
    Registered number 10520183
    icon of address2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JL
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address19 New Road, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,893 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -412,975 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PETER DAVID HOMES 3 LIMITED - 2018-09-10
    icon of address19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,047 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -970,930 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.