MAMG ASSET MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

MAMG ASSET MANAGEMENT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MAMG ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598528. The accounts status is FULL and accounts are next due on 31/12/2024.

MAMG ASSET MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 MANAGEMENT SERVICES LIMITED (until 11/07/2012)
MAMG ASSET MANAGEMENT LIMITED (until 11/07/2012)
IIC MANAGEMENT SERVICES LIMITED (until 30/05/2012)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

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
JULIA SARAH MCCABE Oct 1970 British Director 2019-01-15 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2015-11-17 CURRENT
MICHAEL SAUNDERS Mar 1954 British Secretary 2009-01-12 UNTIL 2009-01-12 RESIGNED
MRS KIM MICHELE CLEAR Secretary 2013-05-01 UNTIL 2015-07-08 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Secretary 2005-10-20 UNTIL 2007-02-27 RESIGNED
WILLIAM FROST Mar 1951 British Director 2008-10-16 UNTIL 2009-01-12 RESIGNED
MR MARK ANTHONY MCDERMENT Oct 1970 British Director 2014-02-07 UNTIL 2017-03-31 RESIGNED
JEREMY RUSSELL TILFORD Jan 1956 British Director 2005-11-04 UNTIL 2007-02-27 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2005-10-20 UNTIL 2007-02-27 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2008-09-11 UNTIL 2013-09-02 RESIGNED
MICHAEL SAUNDERS Secretary 2015-11-17 UNTIL 2018-07-31 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Secretary 2009-04-01 UNTIL 2013-05-01 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2007-02-27 UNTIL 2009-01-12 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2007-02-27 UNTIL 2009-01-12 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2007-02-27 UNTIL 2009-01-12 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-08 UNTIL 2015-11-17 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2009-01-12 UNTIL 2017-03-31 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2015-11-17 UNTIL 2023-03-31 RESIGNED
RAJESH SHAH Oct 1972 British Director 2006-06-22 UNTIL 2007-02-27 RESIGNED
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2015-11-17 UNTIL 2017-04-19 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2005-11-04 UNTIL 2007-02-27 RESIGNED
MR SIMON NEIL PHILLIPS May 1962 British Director 2005-11-04 UNTIL 2007-02-27 RESIGNED
MR ROBERT DOUGLAS HORNER Sep 1961 British Director 2012-04-26 UNTIL 2015-11-17 RESIGNED
MR DAVID MAURICE EILBECK Apr 1957 British Director 2005-11-04 UNTIL 2007-02-27 RESIGNED
MR DAVID HUGH SHERIDAN TOPLAS Oct 1955 British Director 2005-10-20 UNTIL 2006-09-27 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 MARK TRUMPER Sep 1969 British Director 2015-11-17 UNTIL 2018-12-31 RESIGNED
MR DAVID HUGH SHERIDAN TOPLAS Oct 1955 British Director 2010-04-22 UNTIL 2015-11-17 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

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IIC REDCAR AND CLEVELAND SUBDEBT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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