Introduction
Watch Company
M
MGM PROPERTY DEVELOPMENTS LIMITED
MGM PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 12 October 2012 with the registered office located in Biggleswade. The company operates in the Construction sector, specifically engaged in development of building projects. MGM PROPERTY DEVELOPMENTS LIMITED was registered 13 years ago.(SIC: 41100)
Status
active
Active since 13 years ago
Company No
08251635
LTD Company
Age
13 Years
Incorporated 12 October 2012
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
The Hill House Kingshill Old Warden Biggleswade, SG18 9DR,
Previous Addresses
4 Royston Road Litlington Nr Royston Hertfordshire SG8 0RL England
From: 12 October 2012To: 11 November 2013
2 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGILLEY, Mark
ActiveKings Hill, Old WardenSG18 9BD
Born October 1964
Director
Appointed 12 Oct 2012
MCGILLEY, Mark
Kings Hill, Old WardenSG18 9BD
Born October 1964
Director
12 Oct 2012
Active
RUGGIERI, Giovanni Angelo
ActiveKingshill, BiggleswadeSG18 9DR
Born June 1982
Director
Appointed 12 Oct 2012
RUGGIERI, Giovanni Angelo
Kingshill, BiggleswadeSG18 9DR
Born June 1982
Director
12 Oct 2012
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whittle Way, StevenageSG1 2FP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Mcgilley Holdings Limited
Whittle Way, StevenageSG1 2FP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2021
Active
Mr Mark Mcgilley
CeasedKingshill, BiggleswadeSG18 9DR
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Jun 2021
Mr Mark Mcgilley
Kingshill, BiggleswadeSG18 9DR
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Jun 2021
Ceased
Mr Matthew Jonathan Pugh
ActiveBroadway Avenue, Milton KeynesMK14 5QF
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Matthew Jonathan Pugh
Broadway Avenue, Milton KeynesMK14 5QF
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021
9 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2019
11 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 November 2013