MAMG GROUP SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MAMG GROUP SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MAMG GROUP SERVICES LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05257962. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MAMG GROUP SERVICES LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05257962. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MAMG GROUP SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IIC GROUP SERVICES LIMITED (until 03/08/2012)
IIC GROUP SERVICES LIMITED (until 03/08/2012)
MILL GROUP SERVICES LIMITED (until 31/01/2006)
SHELFCO (NO. 3011) LIMITED (until 04/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-01 | CURRENT | ||
MR STEVEN MCGEOWN | May 1985 | British | Director | 2023-03-31 | CURRENT |
JULIA SARAH MCCABE | Oct 1970 | British | Director | 2019-01-15 | CURRENT |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2015-11-17 | CURRENT |
MR THOMAS BENEDICT SYMES | May 1956 | British | Secretary | 2004-12-20 UNTIL 2007-02-27 | RESIGNED |
MR SIMON NEIL PHILLIPS | May 1962 | British | Director | 2004-12-23 UNTIL 2007-02-27 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2015-11-17 UNTIL 2017-04-19 | RESIGNED |
RAJESH SHAH | Oct 1972 | British | Director | 2006-06-22 UNTIL 2007-02-27 | RESIGNED |
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2015-11-17 UNTIL 2023-03-31 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2009-01-12 UNTIL 2013-09-02 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2008-09-11 UNTIL 2017-03-31 | RESIGNED |
MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2004-12-20 UNTIL 2007-02-27 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2004-12-23 UNTIL 2007-02-27 | RESIGNED |
MR ROBERT DOUGLAS HORNER | Sep 1961 | British | Director | 2012-04-26 UNTIL 2015-11-17 | RESIGNED |
MICHAEL SAUNDERS | Mar 1954 | British | Secretary | 2009-01-12 UNTIL 2009-01-12 | RESIGNED |
MICHAEL SAUNDERS | Mar 1954 | British | Secretary | 2009-04-01 UNTIL 2013-05-01 | RESIGNED |
MICHAEL SAUNDERS | Secretary | 2015-11-17 UNTIL 2018-07-31 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-02-27 UNTIL 2009-01-12 | RESIGNED |
MR MARK ANTHONY MCDERMENT | Oct 1970 | British | Director | 2014-02-07 UNTIL 2017-03-31 | RESIGNED |
TRILLIUM GROUP LIMITED | Corporate Director | 2007-02-27 UNTIL 2009-01-12 | RESIGNED | ||
WILLIAM FROST | Mar 1951 | British | Director | 2008-10-16 UNTIL 2009-01-12 | RESIGNED |
MR DAVID MAURICE EILBECK | Apr 1957 | British | Director | 2005-02-15 UNTIL 2007-02-27 | RESIGNED |
MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 2010-04-22 UNTIL 2015-11-17 | RESIGNED |
PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2009-04-01 UNTIL 2017-03-31 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-01-12 UNTIL 2009-03-31 | RESIGNED |
MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 2004-12-20 UNTIL 2007-02-27 | RESIGNED |
MR MARK TRUMPER | Sep 1969 | British | Director | 2015-11-17 UNTIL 2018-12-31 | RESIGNED |
JEREMY RUSSELL TILFORD | Jan 1956 | British | Director | 2004-12-23 UNTIL 2007-02-27 | RESIGNED |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-01 UNTIL 2015-11-17 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2004-10-13 UNTIL 2004-12-20 | RESIGNED | ||
TRILLIUM HOLDINGS LIMITED | Corporate Director | 2007-02-27 UNTIL 2009-01-12 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-13 UNTIL 2004-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mamg Asset Management Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |