MAMG 2 LIMITED
Non-Trading
General Information
NAME
MAMG 2 LIMITED
COMPANY NUMBER
04635601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
www.mamg.org
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/03/2003
12/12/2014
MILL ASSET MANAGEMENT LIMITED
View all previous names
BRISTOL
BS1 4DJ
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 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 |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAMG 2 LIMITED?
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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMG 2 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 |
|
13/01/2003 - 22/07/2003 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
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 |
| 27/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 24/01/2019 | New Board Member Julia Sarah McCabe (910626816) Appointed |
| 04/01/2019 | Mark Trumper (920374269) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | IMAGILE SECRETARIAT SERVICES LIMITED (924926833) has left the board |
| 28/08/2018 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
| 13/08/2018 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (924926833) Appointed |
| 02/08/2018 | Michael Saunders (920368927) has left the board |
| 01/05/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 21/04/2017 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 06/04/2017 | Paul Anthony Cartwright (905697999) has left the board |
| 06/04/2017 | Thomas Benedict Symes (900303246) has left the board |
| 18/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 16/04/2016 | New Accounts filed |
| 02/03/2016 | New Board Member Paul Anthony Cartwright (905697999) Appointed |
| 02/03/2016 | New Company Secretary Thomas Benedict Symes (900303246) Appointed |
| 02/03/2016 | New Annual Return filed |
| 31/12/2015 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 31/12/2015 | Jonathan Michael Simpson (920362355) has left the board |
| 25/12/2015 | New Board Member Mark Trumper (920374269) Appointed |
| 23/12/2015 | Thomas Benedict Symes (900303246) has left the board |
| 23/12/2015 | Robert Douglas Horner (907907038) has left the board |
| 23/12/2015 | David Hugh Sheridan Toplas (907720068) has left the board |
| 23/12/2015 | Paul Anthony Cartwright (905697999) has left the board |
| 23/12/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) has left the board |
| 23/12/2015 | New Board Member Jonathan Michael Simpson (920362355) Appointed |
| 23/12/2015 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 23/12/2015 | New Board Member Alan Edward Birch (909070033) Appointed |
| 23/12/2015 | Change in Reg. Office |
| 23/12/2015 | New Company Secretary Michael Saunders (920368927) Appointed |
| 10/11/2015 | New Accounts filed |
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