MGM HOLDINGS LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MGM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2016 Active Milton Keynes, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £4K £122K 2024 year on year
Total assets £937K £451K 2024 year on year
Total Liabilities £933K £574K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 New Road Drayton Parslow Milton Keynes MK17 0JH England

Full company profile for MGM HOLDINGS LIMITED (10520183), an active company based in Milton Keynes, England. Incorporated 12 Dec 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£60.73k

Decreased by £41.73k (-41%)

Net Assets

£4.19k

Increased by £122.46k (+104%)

Total Liabilities

£932.70k

Decreased by £573.61k (-38%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 9 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Meera ParmarDirectorBritishEngland3712 Dec 2016Active
Michael Stuart HollidayDirectorBritishUnited Kingdom4712 Dec 2016Active

Shareholders

Shareholders (2)

Pdh (mgm) Limited
60.0%
Hansa Properties Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hansa Properties Ltd

United Kingdom

Active
Notified 12 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pdh (mgm) Limited

United Kingdom

Active
Notified 30 Apr 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Peter David Homes Limited

Ceased 30 Apr 2017

Ceased

Group Structure

Group Structure

PDH (MGM) LIMITED united kingdom
MGM HOLDINGS LIMITED Current Company
MGM (HGP) LIMITED united kingdom
MGM (HITCHIN) LIMITED united kingdom
MGM (MAULDEN) LIMITED united kingdom
MGM ICKLEFORD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
White Horse Farm, Whitehorse Lane, Welwyn (AL6 0HA) EAST HERTFORDSHIRE
Freehold£1,550,00010 Jun 2024
Land on the east side of Whitehorse Lane, Welwyn EAST HERTFORDSHIRE
Freehold-10 Jun 2024
White Horse Farm, Whitehorse Lane, Welwyn (AL6 0HA)
Freehold £1,550,000
Added 10 Jun 2024
District EAST HERTFORDSHIRE
Land on the east side of Whitehorse Lane, Welwyn
Freehold
Added 10 Jun 2024
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
2 Sept 2025OfficersChange to director Mr Glen Philip Eaton on 2 Sept 2025
2 Sept 2025OfficersChange to director Mr Michael Stuart Holliday on 2 Sept 2025
9 Dec 2024Confirmation StatementConfirmation statement made on 8 Dec 2024 with no updates
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

2 Sept 2025 Officers

Change to director Mr Glen Philip Eaton on 2 Sept 2025

2 Sept 2025 Officers

Change to director Mr Michael Stuart Holliday on 2 Sept 2025

9 Dec 2024 Confirmation Statement

Confirmation statement made on 8 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 8 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Change to director Mr Glen Philip Eaton on 2 Sept 2025

7 months ago on 2 Sept 2025

Change to director Mr Michael Stuart Holliday on 2 Sept 2025

7 months ago on 2 Sept 2025

Confirmation statement made on 8 Dec 2024 with no updates

1 years ago on 9 Dec 2024