MAMG ASSET MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MAMG ASSET MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02898394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/02/1994
(30 years and 9 months old)
WEBSITE
www.mamg.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/04/2009
12/12/2014
MILL ASSET MANAGEMENT SERVICES LIMITED
View all previous names
BRISTOL
BS1 4DJ
6-8 Old Bond Street
London
W1S 4PH
Telephone: 34055195
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MAMG ASSET MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAMG 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMG ASSET MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMG ASSET MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 109 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
30/09/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
15/02/1994 - Present (30 years and 9 months) 15/02/1994 - Present (30 years and 9 months) 15/02/1994 - Present (30 years and 9 months) 15/02/1994 - Present (30 years and 9 months) 15/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 23/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 04/01/2019 | Mark Trumper (920374269) has left the board |
| 08/10/2018 | New Accounts filed |
| 28/08/2018 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
| 28/08/2018 | IMAGILE SECRETARIAT SERVICES LIMITED (924926835) has left the board |
| 13/08/2018 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (924926835) Appointed |
| 02/08/2018 | Michael Saunders (920369325) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 21/04/2017 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 06/04/2017 | Thomas Benedict Symes (900303246) has left the board |
| 06/04/2017 | Mark Anthony McDerment (910399771) has left the board |
| 06/04/2017 | Paul Anthony Cartwright (905697999) has left the board |
| 18/02/2017 | New Confirmation Statement filed |
| 09/12/2016 | Mark Anthony McDerment (920635783) has left the board |
| 09/12/2016 | New Accounts filed |
| 09/12/2016 | New Board Member Mark Anthony McDerment (910399771) Appointed |
| 11/05/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Mark Anthony McDerment (920635783) Appointed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Paul Anthony Cartwright (905697999) Appointed |
| 02/03/2016 | New Company Secretary Thomas Benedict Symes (900303246) Appointed |
| 31/12/2015 | Jonathan Michael Simpson (920362355) has left the board |
| 31/12/2015 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 25/12/2015 | New Board Member Mark Trumper (920374269) Appointed |
| 24/12/2015 | Thomas Benedict Symes (900303246) has left the board |
| 24/12/2015 | Paul Anthony Cartwright (905697999) has left the board |
| 24/12/2015 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 24/12/2015 | New Board Member Alan Edward Birch (909070033) Appointed |
| 24/12/2015 | Change in Reg. Office |
| 24/12/2015 | New Board Member Jonathan Michael Simpson (920362355) Appointed |
| 24/12/2015 | Robert Douglas Horner (907907038) has left the board |
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