Mamg Asset Management Group Ltd

General information

Name:

Mamg Asset Management Group Limited

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 06836081

Incorporation date: 2009-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mamg Asset Management Group came into being in 2009 as a company enlisted under no 06836081, located at BS1 4DJ Bristol at Third Floor Broad Quay House. This company has been in business for 15 years and its last known status is active. This company changed its name already two times. Before 2015 it has delivered the services it specializes in under the name of Mill Asset Management Group but now it is featured under the business name Mamg Asset Management Group Ltd. This company's principal business activity number is 70100, that means Activities of head offices. Mamg Asset Management Group Limited filed its account information for the period up to 2023/03/31. Its latest confirmation statement was filed on 2023/02/20.

There's a team of three directors running this particular limited company right now, including Steven M., Julia M. and Alan B. who have been doing the directors obligations since 2023. At least one secretary in this firm is a limited company: Imagile Secretariat Services Limited.

  • Previous company's names
  • Mamg Asset Management Group Ltd 2015-07-07
  • Mill Asset Management Group Limited 2009-04-09
  • Dtp (l4) Limited 2009-03-04

Company staff

Steven M.

Role: Director

Appointed: 31 March 2023

Latest update: 8 February 2024

Julia M.

Role: Director

Appointed: 15 January 2019

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 01 August 2018

Address: Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Latest update: 8 February 2024

Alan B.

Role: Director

Appointed: 17 November 2015

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Mamg Infrastructure Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince St, BS1 4DJ and was registered as a PSC under the reg no 09839429.

Mamg Infrastructure Management Limited
Address: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09839429
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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