Introduction
Watch Company
P
PDH (MGM) LIMITED
PDH (MGM) LIMITED is an active company incorporated on 25 April 2017 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PDH (MGM) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10740852
LTD Company
Age
9 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2026 (1 month ago)
Submitted on 21 April 2026 (1 month ago)
Next Due
Due by 4 May 2027
For period ending 20 April 2027
Address
19 New Road Drayton Parslow Milton Keynes, MK17 0JH,
Previous Addresses
2 Liscombe West, Liscombe Park Soulbury Leighton Buzzard LU7 0JL United Kingdom
From: 25 April 2017To: 25 September 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EATON, Glen Philip
ActiveNew Road, Milton KeynesMK17 0JH
Born September 1976
Director
Appointed 25 Apr 2017
EATON, Glen Philip
New Road, Milton KeynesMK17 0JH
Born September 1976
Director
25 Apr 2017
Active
HOLLIDAY, Michael Stuart
ActiveNew Road, Milton KeynesMK17 0JH
Born May 1978
Director
Appointed 25 Apr 2017
HOLLIDAY, Michael Stuart
New Road, Milton KeynesMK17 0JH
Born May 1978
Director
25 Apr 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Road, Milton KeynesMK17 0JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Peter David Homes Limited
New Road, Milton KeynesMK17 0JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2017
Active
Filing History
22
Description
Type
Date Filed
Document
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
25 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2017