MGM (GUILDEN MORDEN) LIMITED

Company summary

Company number: 09148117
Status: ACTIVE
Incorporated / age: 25 July 201412 years
Registered office: 19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
Accounts due: 31 December 2026
Confirmation statement due: 8 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EATON, Glen Philip ACTIVE	Director	28 Jul 2025		United Kingdom	September 1976	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
HOLLIDAY, Michael Stuart ACTIVE	Director	18 Dec 2019		United Kingdom	May 1978	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
BOSTON, John Norman, Mr. RESIGNED	Director	25 Jul 2014	18 Dec 2019	United Kingdom	December 1940	60 Storeys Way, Cambridge, CB3 0DX, United Kingdom
BOSTON, Paul Martin RESIGNED	Director	25 Jul 2014	18 Dec 2019	United Kingdom	March 1967	60 Storeys Way, Cambridge, CB3 0DX, United Kingdom
BOSTON, Sheila, Mrs. RESIGNED	Director	25 Jul 2014	18 Dec 2019	United Kingdom	December 1943	60 Storeys Way, Cambridge, CB3 0DX, United Kingdom
EATON, Glen Philip RESIGNED	Director	18 Dec 2019	27 Jul 2025	England	September 1978	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

Created	Status	Filings
18 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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