Mamg Asset Management Services Limited

General information

Name:

Mamg Asset Management Services Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 02898394

Incorporation date: 1994-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Mamg Asset Management Services Limited. This firm was established thirty years ago and was registered under 02898394 as its registration number. The office of the firm is located in Bristol. You may find them at Third Floor Broad Quay House, Prince Street. It changed its business name four times. Up to 2014 the company has been working on providing the services it specializes in under the name of Mill Asset Management Services but now the company operates under the name Mamg Asset Management Services Limited. This company's registered with SIC code 41100 and their NACE code stands for Development of building projects. The firm's most recent financial reports cover the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-02-14.

That business owes its accomplishments and constant development to a group of three directors, specifically Steven M., Julia M. and Alan B., who have been presiding over the firm since March 2023. Another limited company has been appointed as one of the secretaries of this company: Imagile Secretariat Services Limited.

  • Previous company's names
  • Mamg Asset Management Services Limited 2014-12-12
  • Mill Asset Management Services Limited 2009-04-06
  • Mill Asset Management Group Limited 2005-01-04
  • Mill Group Limited 1994-03-08
  • Escortgolf Limited 1994-02-15

Company staff

Steven M.

Role: Director

Appointed: 31 March 2023

Latest update: 17 February 2024

Julia M.

Role: Director

Appointed: 15 January 2019

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 01 August 2018

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

Latest update: 17 February 2024

Alan B.

Role: Director

Appointed: 17 November 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mamg Asset Management (Holdings) 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 05682553.

Mamg Asset Management (Holdings) 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 05682553
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 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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