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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Eaton, Glen Philip
    Born in September 1976
    Individual (18 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Rajesh Kumar
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2020-10-26
    OF - Director → CIF 0
  • 3
    Parmar, Meera
    Born in June 1988
    Individual (17 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Holliday, Michael Stuart
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 5
    HANSA PROPERTIES LIMITED 10501169
    C/o Tg Associates Limited, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-12-12 ~ 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
  • 6
    PETER DAVID HOMES LIMITED
    09987485 10112674... (more)
    2, Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    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
  • 7
    PDH (MGM) LIMITED
    10740852
    2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-30 ~ now
    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

Period: 2016-12-12 ~ now
Company number: 10520183
Registered name
MGM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,768 GBP2025-03-31
6,555 GBP2024-03-31
Fixed Assets - Investments
2,356 GBP2025-03-31
2,356 GBP2024-03-31
Fixed Assets
9,124 GBP2025-03-31
8,911 GBP2024-03-31
Debtors
867,037 GBP2025-03-31
1,276,675 GBP2024-03-31
Cash at bank and in hand
60,728 GBP2025-03-31
102,453 GBP2024-03-31
Current Assets
927,765 GBP2025-03-31
1,379,128 GBP2024-03-31
Net Current Assets/Liabilities
-4,937 GBP2025-03-31
-127,184 GBP2024-03-31
Total Assets Less Current Liabilities
4,187 GBP2025-03-31
-118,273 GBP2024-03-31
Net Assets/Liabilities
4,187 GBP2025-03-31
-118,273 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,187 GBP2025-03-31
-119,273 GBP2024-03-31
Equity
4,187 GBP2025-03-31
-118,273 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,768 GBP2025-03-31
6,555 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,768 GBP2025-03-31
6,555 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,768 GBP2025-03-31
Owned/Freehold, Land and buildings
6,555 GBP2024-03-31
Amounts invested in assets
Non-current
2,356 GBP2025-03-31
2,356 GBP2024-03-31
Trade Debtors/Trade Receivables
25,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
865,979 GBP2025-03-31
1,247,675 GBP2024-03-31
Other Debtors
1,058 GBP2025-03-31
4,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
600,000 GBP2025-03-31
900,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,327 GBP2025-03-31
300,327 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
132,375 GBP2025-03-31
280,985 GBP2024-03-31
Related profiles found in government register
  • MGM HOLDINGS LIMITED
    Info
    Registered number 10520183
    19 New Road, Drayton Parslow, Milton Keynes MK17 0JH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • MGM HOLDINGS LIMITED
    S
    Registered number 10520183
    19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH
    Corporate in Companies House, United Kingdom
    CIF 1
  • MGM HOLDINGS LIMITED
    S
    Registered number 10520183
    19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH
    Private Limited Company in United Kingdom
    CIF 2
  • MGM HOLDINGS LIMITED
    S
    Registered number 10520183
    2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JL
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MGM (BURNHAM GREEN) LIMITED
    10918141
    19 New Road, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MGM (HGP) LIMITED
    12276584
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MGM (HITCHIN) LIMITED
    - now 10311792
    PETER DAVID HOMES 3 LIMITED
    - 2018-09-10 10311792 10112674... (more)
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MGM (LITTLE HADHAM) LIMITED
    10529837
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MGM (MAULDEN) LIMITED
    12860972
    19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-07 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    MGM ICKLEFORD LIMITED
    17073621
    19 New Road Drayton Parslow, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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