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- MAMG ASSET MANAGEMENT SERVICES LIMITED
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 2 months old)
WEBSITE
www.mamg.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/04/2009
12/12/2014
MILL ASSET MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
03/04/2009 12/12/2014 MILL ASSET MANAGEMENT SERVICES LIMITED
04/01/2005 03/04/2009 MILL ASSET MANAGEMENT GROUP LIMITED
08/03/1994 04/01/2005 MILL GROUP LIMITED
15/02/1994 08/03/1994 ESCORTGOLF LIMITED
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 |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: Jonathan Michael Simpson (914076476) has left the board |
Credit Risk Overview
Want to learn more about MAMG ASSET MANAGEMENT SERVICES 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 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2015 - Present (8 years and 5 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 229 |
View Report |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED 01/08/2018 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 109 |
View Report |
15/01/2019 - Present (5 years and 3 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 31 |
View Report |
31/03/2023 - Present (1years) Born in May 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 13 |
View Report |
15/02/1994 - Present (30 years and 2 months) 15/02/1994 - Present (30 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: Jonathan Michael Simpson (914076476) has left the board |
Date: 17/04/2023 | Event: New Board Member Steven McGeown (924870623) Appointed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2019 | Event: New Board Member Julia Sarah McCabe (910626816) Appointed |
Date: 04/01/2019 | Event: Mark Trumper (920374269) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 28/08/2018 | Event: IMAGILE SECRETARIAT SERVICES LIMITED (924926835) has left the board |
Date: 28/08/2018 | Event: New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
Date: 13/08/2018 | Event: New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (924926835) Appointed |
Date: 02/08/2018 | Event: Michael Saunders (920369325) has left the board |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: Andrew Charles Mutch Rhodes (911943722) has left the board |
Date: 06/04/2017 | Event: Thomas Benedict Symes (900303246) has left the board |
Date: 06/04/2017 | Event: Paul Anthony Cartwright (905697999) has left the board |
Date: 06/04/2017 | Event: Mark Anthony McDerment (910399771) has left the board |
Date: 18/02/2017 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: Mark Anthony McDerment (920635783) has left the board |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 09/12/2016 | Event: New Board Member Mark Anthony McDerment (910399771) Appointed |
Date: 11/05/2016 | Event: New Accounts filed |
Date: 24/03/2016 | Event: New Board Member Mark Anthony McDerment (920635783) Appointed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Company Secretary Thomas Benedict Symes (900303246) Appointed |
Date: 02/03/2016 | Event: New Board Member Paul Anthony Cartwright (905697999) Appointed |
Date: 31/12/2015 | Event: Jonathan Michael Simpson (920362355) has left the board |
Date: 31/12/2015 | Event: New Board Member Jonathan Michael Simpson (914076476) Appointed |
Date: 25/12/2015 | Event: New Board Member Mark Trumper (920374269) Appointed |
Date: 24/12/2015 | Event: David Hugh Sheridan Toplas (907720068) has left the board |
Date: 24/12/2015 | Event: New Board Member Jonathan Michael Simpson (920362355) Appointed |
Date: 24/12/2015 | Event: Change in Reg. Office |
Date: 24/12/2015 | Event: New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
Date: 24/12/2015 | Event: Thomas Benedict Symes (900303246) has left the board |
Date: 24/12/2015 | Event: Paul Anthony Cartwright (905697999) has left the board |
Date: 24/12/2015 | Event: New Board Member Alan Edward Birch (909070033) Appointed |
Date: 24/12/2015 | Event: Robert Douglas Horner (907907038) has left the board |
Date: 23/12/2015 | Event: MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) has left the board |
Date: 23/12/2015 | Event: New Company Secretary Michael Saunders (920369325) Appointed |
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