MAMG (AUSTRALIA) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
MAMG (AUSTRALIA) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MAMG (AUSTRALIA) LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121838. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MAMG (AUSTRALIA) LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121838. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MAMG (AUSTRALIA) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 |
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-01 | CURRENT | ||
| DAMIEN ANTHONY RIBALDONE | May 1978 | Australian | Director | 2012-12-04 UNTIL 2014-02-07 | RESIGNED |
| MRS KIM MICHELE CLEAR | Secretary | 2013-05-01 UNTIL 2015-07-08 | RESIGNED | ||
| MICHAEL SAUNDERS | Secretary | 2012-06-27 UNTIL 2013-05-01 | RESIGNED | ||
| MICHAEL SAUNDERS | Secretary | 2015-11-17 UNTIL 2018-07-31 | RESIGNED | ||
| MR MARK TRUMPER | Sep 1969 | British | Director | 2015-11-17 UNTIL 2018-12-31 | RESIGNED |
| MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2015-11-17 UNTIL 2017-04-19 | RESIGNED |
| MR DAVID HUGH SHERIDAN TOPLAS | Oct 1955 | British | Director | 2012-07-03 UNTIL 2015-11-17 | RESIGNED |
| MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2012-06-27 UNTIL 2017-03-31 | RESIGNED |
| MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2015-11-17 UNTIL 2023-03-31 | RESIGNED |
| PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2012-07-03 UNTIL 2017-03-31 | RESIGNED |
| MR MARK ANTHONY MCDERMENT | Oct 1970 | British | Director | 2014-02-07 UNTIL 2017-03-31 | RESIGNED |
| MR ROBERT DOUGLAS HORNER | Sep 1961 | British | Director | 2012-07-03 UNTIL 2015-11-17 | RESIGNED |
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-08 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 |