MGM HOLDINGS LIMITED
19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES MK17 0JH- Active
- Private Limited Company
- Company No. 10520183
- Last Updated: 01 Mar 2024
Company Profile
MGM HOLDINGS LIMITED was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in MILTON KEYNES. MGM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 10 days.
| Name | MGM HOLDINGS LIMITED |
|---|---|
| Company number | 10520183 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 NEW ROAD DRAYTON PARSLOW MILTON KEYNES MK17 0JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pdh (Mgm) Limited Liscombe Park, Soulbury, LU7 0JL |
Dates: Sunday, April 30, 2017 - present
ownership of shares 50 to 75 percent
|
| Peter David Homes Limited Liscombe West, Liscombe Park, Soulbury, LU7 0JL |
Dates: Monday, December 12, 2016 - Sunday, April 30, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Hansa Properties Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, HA5 5NE |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MGM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGM HOLDINGS LIMITED | 12 Dec 2016 |