MAMG CONSULTANCY LTD - BRISTOL


Company Profile Company Filings

Overview

MAMG CONSULTANCY LTD is a Private Limited Company from BRISTOL and has the status: Liquidation.
MAMG CONSULTANCY LTD was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884794. The accounts status is FULL and accounts are next due on 31/03/2023.

MAMG CONSULTANCY LTD - 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
30 / 6 31/03/2021 31/03/2023

Registered Office

EVEKYN PARTNERS LLP
BRISTOL
BS1 6NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-01 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2017-03-24 CURRENT
MR CARL WHITE Feb 1978 British Director 2020-01-17 CURRENT
MR LUKE BODY Apr 1981 British Director 2019-10-08 CURRENT
MICHAEL SAUNDERS Secretary 2015-11-17 UNTIL 2018-07-31 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-02-10 UNTIL 2015-11-17 RESIGNED
MR MARK TRUMPER Sep 1969 British Director 2015-11-17 UNTIL 2017-03-24 RESIGNED
MR ROBERT DOUGLAS HORNER Sep 1961 British Director 2014-02-10 UNTIL 2015-11-17 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2015-11-17 UNTIL 2017-04-24 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2014-02-10 UNTIL 2017-03-31 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2017-03-24 UNTIL 2018-05-10 RESIGNED
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2015-11-17 UNTIL 2017-03-24 RESIGNED
MR DARRAN MUIR Oct 1977 British Director 2020-02-20 UNTIL 2021-11-19 RESIGNED
MR MARK ANTHONY MCDERMENT Oct 1970 British Director 2014-02-10 UNTIL 2017-03-31 RESIGNED
MR EDWARD MICHAEL DAVIES Oct 1969 British Director 2017-03-24 UNTIL 2020-02-20 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2017-03-24 UNTIL 2018-05-10 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2014-02-10 UNTIL 2017-03-31 RESIGNED
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2018-05-10 UNTIL 2019-10-08 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2015-11-17 UNTIL 2017-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mamg Asset Management Services 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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