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MGM GROVES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01358368
Incorporation Date
1978-03-17
Company Type
Private limited company (Ltd.)
Address
WATERLOO, United Kingdom
Website
N/A
Source: Companies House

MGM GROVES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01358368, and its current status with Companies House is active. The company was incorporated on 17 March 1978 and lists its registered address as WATERLOO, United Kingdom. 1 shareholder is on record for MGM GROVES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MGM GROVES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MILLGRAIN LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MILLGRAIN LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for MGM GROVES LIMITED are current appointments, filed with Companies House. Michael Groves (appointed 1991-07-16) and Alistair Groves (appointed 2013-09-18) both serve as Director. The remaining 3 records shown (Frank Johnson, Clive Ratcliff and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MGM GROVES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MG
Michael Groves ACTIVE

Appointed
1991-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alistair Groves ACTIVE

Appointed
2013-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

FJ
Frank Johnson RESIGNED

Appointed
1991-11-08
Resigned
2003-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Clive Ratcliff RESIGNED

Appointed
1992-01-30
Resigned
2009-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
Brian Foster RESIGNED

Appointed
2003-05-01
Resigned
2011-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MGM GROVES LIMITED sits 1 level below its ultimate parent, MILLGRAIN LIMITED, registered in United Kingdom. The full chain up to MILLGRAIN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MGM GROVES LIMITED's own shareholder record.

Ultimate HQ
MILLGRAIN LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MGM GROVES LIMITED?

One shareholder is currently on record for MGM GROVES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MILLGRAIN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MGM GROVES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MGM GROVES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MGM GROVES LIMITED have on record?

1 shareholder is shown on record for MGM GROVES LIMITED.

What is MGM GROVES LIMITED's company registration number?

MGM GROVES LIMITED's registration number is 01358368, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MGM GROVES LIMITED still an active company?

MGM GROVES LIMITED's status on Companies House is listed as active.

When was MGM GROVES LIMITED incorporated?

MGM GROVES LIMITED was incorporated on 17 March 1978, according to Companies House.

What is MGM GROVES LIMITED's registered address?

The registered address on file for MGM GROVES LIMITED is WATERLOO, United Kingdom.

What legal structure is MGM GROVES LIMITED registered as?

MGM GROVES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MGM GROVES LIMITED?

Two of the 5 officer records shown for MGM GROVES LIMITED are current appointments, filed with Companies House. Michael Groves (appointed 1991-07-16) and Alistair Groves (appointed 2013-09-18) both serve as Director. The remaining 3 records shown (Frank Johnson, Clive Ratcliff and 1 other) are former appointments that have since been resigned. Management authority at MGM GROVES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MGM GROVES LIMITED have a parent company or subsidiaries?

MGM GROVES LIMITED sits 1 level below its ultimate parent, MILLGRAIN LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MGM GROVES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MGM GROVES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MGM GROVES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MGM GROVES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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