MAMG INFRASTRUCTURE MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

MAMG INFRASTRUCTURE MANAGEMENT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MAMG INFRASTRUCTURE MANAGEMENT LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839429. The accounts status is FULL and accounts are next due on 31/12/2024.

MAMG INFRASTRUCTURE 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:
AGHOCO 1351 LIMITED (until 09/11/2015)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2015-11-09 CURRENT
SUSAN TABERNER Secretary 2018-08-01 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2015-10-23 UNTIL 2015-11-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-10-23 UNTIL 2015-11-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-10-23 UNTIL 2015-11-09 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2015-11-09 UNTIL 2023-03-31 RESIGNED
MR ANDREW CHARLES MUTCH RHODES Jan 1970 British Director 2015-11-09 UNTIL 2017-04-19 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-10-23 UNTIL 2015-11-09 RESIGNED
MICHAEL SAUNDERS Secretary 2015-11-09 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imagile 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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