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Jméno	MGM Property Developments Limited
Adresa	The Hill House Kingshill Old Warden Biggleswade SG18 9DR
VAT ID (DIČ)	no VAT ID available
Company No.	08251635 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mcgilley Holdings Limited Status: Active Notified: 11/06/2021 Companies House Number: 13404956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Pugh, Matthew Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 03/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mcgilley, Mark Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcgilley, Mark Old Warden, United Kingdom Status: Active Notified: 12/10/2012 Date of Birth: 10/1964 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Ruggieri, Giovanni Angelo Old Warden, Biggleswade, Bedfordshire Status: Active Notified: 12/10/2012 Date of Birth: 06/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Beeston Barns Limited Status: Active Notified: 06/04/2016 Companies House Number: 08969778 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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MGM Property Developments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)