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Nom	MGM (Hitchin) Limited
Adresse	19 New Road Drayton Parslow Milton Keynes MK17 0JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10311792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Peter David Homes 3 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mgm Holdings Limited Status: Active Notified: 10/09/2018 Companies House Number: 10520183 Nature of Control

Ownership of shares - 75% or more

GB Peter David Homes Limited Status: Ceased Notified: 17/08/2018 Ceased: 10/09/2018 Companies House Number: 09987485 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Eaton, Glen Philip Soulbury, Leighton Buzzard, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Michael Stuart Soulbury, Leighton Buzzard, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 05/1978 Occupation: Residential Developer Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Meera Drayton Parslow, Milton Keynes, England Status: Active Notified: 21/11/2018 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gosmore Road (Hitchin) Management Company Limited Status: Active Notified: 09/06/2020 Companies House Number: 12657573 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MGM (Hitchin) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)