MAMG SERVICES LIMITED

active Company number 04255382

Private Limited by Shares · Incorporated on 19th Jul 2001

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SIC code: 65120
Registered office: Bristol, BS1 6NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

MAMG SERVICES LIMITED is a private limited by shares company based in Bristol. It was incorporated on 19th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

195 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Aug 2018		Not recorded	View profile
Gary Brown	Director	30th Sep 2024		British	View profile
Steven McGeown	Director	31st Mar 2023		British	View profile
Mamg Asset Management Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 194

Company	Number	Incorporated	Status
IMAGILE GROUP LIMITED	13657121	1st Oct 2021	active
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED	13657131	1st Oct 2021	active
CAPITEC PUBLIC SERVICES LIMITED	13571757	18th Aug 2021	active
SCM MANCO 1 LIMITED	11384675	26th May 2018	active
BWP SERVICES (HOLDINGS NO 3) LIMITED	11162072	22nd Jan 2018	active

Showing the latest 5 of 194 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jul 2001
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

19th Jul 2001 Company incorporated
19th Jul 2001 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
19th Jul 2001 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Sep 2001 MILL ASSET MANAGEMENT GROUP LIMITED appointed as Corporate director
20th Sep 2001 MILL PROPERTIES LIMITED appointed as Corporate director
20th Sep 2001 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
20th Sep 2001 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Sep 2001 MILL ASSET MANAGEMENT GROUP LIMITED appointed as Corporate secretary
19th Jul 2004 David Wood appointed as Director
19th Jul 2004 Andrew Robertson appointed as Director
19th Jul 2004 Thomas Symes appointed as Director
19th Jul 2004 Thomas Symes appointed as Secretary
8th Nov 2004 David Wood resigned as Director
17th Nov 2004 Andrew Robertson resigned as Director
6th Sep 2005 MILL ASSET MANAGEMENT GROUP LIMITED resigned as Corporate director
6th Sep 2005 MILL PROPERTIES LIMITED resigned as Corporate director
6th Sep 2005 MILL ASSET MANAGEMENT GROUP LIMITED resigned as Corporate secretary
6th Sep 2005 David Eilbeck appointed as Director
6th Sep 2005 David Toplas appointed as Director
1st May 2007 David Eilbeck resigned as Director
14th Aug 2007 Michael Saunders appointed as Director
23rd Apr 2009 Michael Saunders resigned as Director
23rd Apr 2009 David Toplas resigned as Director
23rd Apr 2009 Thomas Symes resigned as Secretary
23rd Apr 2009 Michael Saunders appointed as Secretary
26th Apr 2012 Robert Horner appointed as Director
1st May 2013 Michael Saunders resigned as Secretary
1st May 2013 Kim Clear appointed as Secretary
31st Dec 2014 Paul Cartwright appointed as Director
31st Dec 2014 Mark McDerment appointed as Director
8th Jul 2015 MAMG COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Jul 2015 Kim Clear resigned as Secretary
17th Nov 2015 MAMG COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
17th Nov 2015 Robert Horner resigned as Director
17th Nov 2015 Andrew Rhodes appointed as Director
17th Nov 2015 Mark Trumper appointed as Director
17th Nov 2015 Jonathan Simpson appointed as Director
17th Nov 2015 Michael Saunders appointed as Secretary
17th Nov 2015 Alan Birch appointed as Director
6th Apr 2016 Mamg Asset Management Group Limited appointed as Corporate PSC
31st Mar 2017 Paul Cartwright resigned as Director
31st Mar 2017 Mark McDerment resigned as Director
31st Mar 2017 Thomas Symes resigned as Director
19th Apr 2017 Andrew Rhodes resigned as Director
31st Jul 2018 Michael Saunders resigned as Secretary
1st Aug 2018 SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
31st Dec 2018 Mark Trumper resigned as Director
15th Jan 2019 Julia McCabe appointed as Director
31st Mar 2023 Jonathan Simpson resigned as Director
31st Mar 2023 Steven McGeown appointed as Director
30th Sep 2024 Gary Brown appointed as Director
30th Sep 2024 Alan Birch resigned as Director
12th Aug 2025 Julia McCabe resigned as Director
9th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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