General information

Name:

Mamg Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 07781743

Incorporation date: 2011-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mamg came into being in 2011 as a company enlisted under no 07781743, located at BS1 4DJ Bristol at Third Floor Broad Quay House. The firm has been in business for thirteen years and its state is active. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. The business most recent financial reports were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-09-17.

The info we posses detailing the enterprise's executives shows us a leadership of three directors: Steven M., Julia M. and Alan B. who became members of the Management Board on 31st March 2023, 15th January 2019 and 17th November 2015. Another limited company has been appointed as one of the secretaries of this company: Imagile Secretariat Services Limited.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 31 March 2023

Latest update: 2 February 2024

Julia M.

Role: Director

Appointed: 15 January 2019

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 01 August 2018

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

Latest update: 2 February 2024

Alan B.

Role: Director

Appointed: 17 November 2015

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Mamg Asset Management Group 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 registration number 06836081.

Mamg Asset Management Group Limited
Address: Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority Uk (England & Wales)
Legal form Limitedb Y Shares
Country registered England & Wales
Place registered Companies House
Registration number 06836081
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 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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