MAMG ASSET MANAGEMENT GROUP LTD
- Company statusactive
- Company No06836081
- Age16 years 4 months Incorporated 4 March 2009
- Officers4
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MAMG ASSET MANAGEMENT GROUP LTD is an active company incorporated on 4 March 2009 and based in Bristol, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2018
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 09 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Aug 2018 | |
| BROWN, Gary Nelson Robert Honeyman | director | Aug 1975 | 30 Sept 2024 |
| MCCABE, Julia Sarah | director | Oct 1970 | 15 Jan 2019 |
| MCGEOWN, Steven | director | May 1985 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mamg Infrastructure Management Limited | 06 Apr 2016 |
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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MCGEOWN, Steven, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, MCGEOWN, Steven, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, MCGEOWN, Steven, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, MCGEOWN, Steven, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, MCGEOWN, Steven, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, MCGEOWN, Steven, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, BROWN, Gary Nelson Robert Honeyman, MCCABE, Julia Sarah, MAMG COMPANY SECRETARIAL SERVICES LIMITED, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, CARTWRIGHT, Paul Anthony, SYMES, Thomas Benedict are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, CARTWRIGHT, Paul Anthony, SYMES, Thomas Benedict are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, SAUNDERS, Michael, MAMG COMPANY SECRETARIAL SERVICES LIMITED, SYMES, Thomas Benedict are mutual persons.
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED, MAMG COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
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BROWN, Gary Nelson Robert Honeyman are mutual persons.
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BROWN, Gary Nelson Robert Honeyman, BIRCH, Alan Edward are mutual persons.
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BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman are mutual persons.
BROWN, Gary Nelson Robert Honeyman, RHODES, Andrew Charles Mutch are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah, HORNER, Robert Douglas, MCDERMENT, Mark Anthony, TRUMPER, Mark are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
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MCCABE, Julia Sarah are mutual persons.
MCCABE, Julia Sarah are mutual persons.
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MCCABE, Julia Sarah are mutual persons.
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MCCABE, Julia Sarah are mutual persons.
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MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
MCGEOWN, Steven, SIMPSON, Jonathan Michael are mutual persons.
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SAUNDERS, Michael are mutual persons.
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SAUNDERS, Michael are mutual persons.
SAUNDERS, Michael are mutual persons.
SAUNDERS, Michael are mutual persons.
SAUNDERS, Michael, CARTWRIGHT, Paul Anthony are mutual persons.
SAUNDERS, Michael, CARTWRIGHT, Paul Anthony are mutual persons.
SAUNDERS, Michael are mutual persons.
SAUNDERS, Michael are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward, RHODES, Andrew Charles Mutch are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
BIRCH, Alan Edward are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony, MCDERMENT, Mark Anthony, SYMES, Thomas Benedict are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony, SYMES, Thomas Benedict are mutual persons.
CARTWRIGHT, Paul Anthony, SYMES, Thomas Benedict are mutual persons.
CARTWRIGHT, Paul Anthony, SYMES, Thomas Benedict are mutual persons.
CARTWRIGHT, Paul Anthony, HORNER, Robert Douglas, SYMES, Thomas Benedict are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
CARTWRIGHT, Paul Anthony are mutual persons.
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CARTWRIGHT, Paul Anthony are mutual persons.
HORNER, Robert Douglas are mutual persons.
HORNER, Robert Douglas are mutual persons.
HORNER, Robert Douglas are mutual persons.
HORNER, Robert Douglas are mutual persons.
MCDERMENT, Mark Anthony are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
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RHODES, Andrew Charles Mutch, SIMPSON, Jonathan Michael are mutual persons.
RHODES, Andrew Charles Mutch, SIMPSON, Jonathan Michael are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
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RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
RHODES, Andrew Charles Mutch are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SIMPSON, Jonathan Michael are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
SYMES, Thomas Benedict are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
TOPLAS, David Hugh Sheridan are mutual persons.
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