MGM (Guilden Morden) Limited
Company 09148117 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Stuart Holliday Director · appointed 2019
- Glen Philip Eaton Director · appointed 2025
Directors past 6 years
- Michael Stuart Holliday Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Stuart Holliday Director · appointed 2019
- Glen Philip Eaton Director · appointed 2025
Left in the last 12 months
- Glen Philip Eaton Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peter David Homes Limited 2 shared directors
- MGM (Hitchin) Limited 2 shared directors
- MGM Holdings Limited 2 shared directors
- MGM (Little Hadham) Limited 2 shared directors
- PDH (MGM) Limited 2 shared directors
- Burgess Place Management Company LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09148117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2014 |
| Address | 19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Martin Boston ceased 2019-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - MGM (HGP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thompsons Meadow (GM) Management Company Limited
75-100% voting, appoints directors · notified 2022-09-02
Officers (6)
- Glen Philip Eaton Director · appointed 2025
- Michael Stuart Holliday Director · appointed 2019
Show 4 former officers
- Glen Philip Eaton Director · appointed 2019 · resigned 2025
- Paul Martin Boston Director · appointed 2014 · resigned 2019
- Boston, John Norman, Mr. Director · appointed 2014 · resigned 2019
- Boston, Sheila, Mrs. Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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