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Company Information for

MAMG 2 LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04635601
Private Limited Company
Active

Company Overview

About Mamg 2 Ltd
MAMG 2 LIMITED was founded on 2003-01-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Mamg 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAMG 2 LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in EC2V
 
Previous Names
MILL ASSET MANAGEMENT LIMITED12/12/2014
Filing Information
Company Number 04635601
Company ID Number 04635601
Date formed 2003-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 01:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMG 2 LIMITED
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Company Officers of MAMG 2 LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2018-08-01
ALAN EDWARD BIRCH
 Director 2015-11-17
JONATHAN MICHAEL SIMPSON
 Director 2015-11-17
MARK TRUMPER
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SAUNDERS
 Company Secretary 2015-11-17 2018-07-31
ANDREW CHARLES MUTCH RHODES
 Director 2015-11-17 2017-04-19
PAUL ANTHONY CARTWRIGHT
 Director 2005-04-25 2017-03-31
THOMAS BENEDICT SYMES
 Director 2003-07-22 2017-03-31
MAMG COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-05-01 2015-11-17
ROBERT DOUGLAS HORNER
 Director 2012-04-26 2015-11-17
DAVID HUGH SHERIDAN TOPLAS
 Director 2003-07-22 2015-11-17
MICHAEL SAUNDERS
 Company Secretary 2009-04-20 2013-05-01
MICHAEL SAUNDERS
 Director 2010-02-25 2010-02-25
THOMAS BENEDICT SYMES
 Company Secretary 2004-12-20 2009-04-20
SIMON NEIL PHILLIPS
 Director 2005-04-25 2009-04-17
JEREMY RUSSELL TILFORD
 Director 2005-04-25 2009-04-17
DAVID MAURICE EILBECK
 Director 2005-04-25 2007-05-01
ANDREW STEPHEN ROBERTSON
 Company Secretary 2003-07-22 2004-11-17
ANDREW STEPHEN ROBERTSON
 Director 2003-07-22 2004-11-17
DAVID JAMES WOOD
 Director 2004-02-18 2004-11-08
MILL GROUP NOMINEES LIMITED
 Company Secretary 2003-01-13 2003-07-22
MILL ASSET MANAGEMENT GROUP LIMITED
 Director 2003-01-13 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD BIRCH UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2018-01-24 CURRENT 1994-06-16 Active
ALAN EDWARD BIRCH UK HIGHWAYS M40 LIMITED Director 2018-01-24 CURRENT 1995-04-12 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (DARTFORD) LIMITED Director 2018-01-23 CURRENT 1996-10-29 Active
ALAN EDWARD BIRCH TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
ALAN EDWARD BIRCH TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2018-01-23 CURRENT 1999-06-03 Active
ALAN EDWARD BIRCH TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2018-01-23 CURRENT 1999-06-02 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2018-01-23 CURRENT 1999-08-13 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Director 2018-01-23 CURRENT 2002-12-06 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Director 2018-01-23 CURRENT 2005-05-09 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Director 2018-01-23 CURRENT 2005-05-19 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2018-01-23 CURRENT 2005-12-19 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2018-01-23 CURRENT 2006-02-14 Active
ALAN EDWARD BIRCH SEMPERIAN (FAZAKERLEY) LIMITED Director 2018-01-23 CURRENT 1994-10-05 Active
ALAN EDWARD BIRCH FAZAKERLEY PRISON SERVICES LIMITED Director 2018-01-23 CURRENT 1994-10-31 Active
ALAN EDWARD BIRCH ENDEAVOUR SCH HOLDINGS LIMITED Director 2018-01-23 CURRENT 1998-11-23 Active
ALAN EDWARD BIRCH ENDEAVOUR SCH PLC Director 2018-01-23 CURRENT 1998-11-23 Active
ALAN EDWARD BIRCH ONLEY PRISON SERVICES LIMITED Director 2018-01-23 CURRENT 1998-12-14 Active
ALAN EDWARD BIRCH SEMPERIAN (ONLEY) LIMITED Director 2018-01-23 CURRENT 1998-12-16 Active
ALAN EDWARD BIRCH TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Director 2018-01-23 CURRENT 1998-12-04 Active
ALAN EDWARD BIRCH THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2018-01-23 CURRENT 1999-08-12 Active
ALAN EDWARD BIRCH SEMPERIAN GROUP SERVICES LIMITED Director 2017-04-01 CURRENT 2008-12-02 Active
ALAN EDWARD BIRCH SEMPERIAN INFRASTRUCTURE GROUP LIMITED Director 2016-03-21 CURRENT 2008-11-11 Active
ALAN EDWARD BIRCH CORLA LIMITED Director 2015-11-17 CURRENT 2001-08-01 Active
ALAN EDWARD BIRCH MAMG GROUP SERVICES LIMITED Director 2015-11-17 CURRENT 2004-10-13 Active
ALAN EDWARD BIRCH MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2015-11-17 CURRENT 2006-01-20 Active
ALAN EDWARD BIRCH MAMG (AUSTRALIA) LIMITED Director 2015-11-17 CURRENT 2012-06-27 Active
ALAN EDWARD BIRCH MAMG ASSET MANAGEMENT SERVICES LIMITED Director 2015-11-17 CURRENT 1994-02-15 Active
ALAN EDWARD BIRCH MAMG PROPERTIES LTD Director 2015-11-17 CURRENT 1994-03-03 Active
ALAN EDWARD BIRCH MAMG SERVICES LIMITED Director 2015-11-17 CURRENT 2001-07-19 Active
ALAN EDWARD BIRCH MAMG HEALTHCARE LIMITED Director 2015-11-17 CURRENT 2003-03-28 Active
ALAN EDWARD BIRCH MAMG ASSET MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2005-10-20 Active
ALAN EDWARD BIRCH MAMG ASSET MANAGEMENT GROUP LTD Director 2015-11-17 CURRENT 2009-03-04 Active
ALAN EDWARD BIRCH MAMG LIMITED Director 2015-11-17 CURRENT 2011-09-21 Active
ALAN EDWARD BIRCH SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Director 2015-11-17 CURRENT 2012-05-22 Active
ALAN EDWARD BIRCH MAMG INFRASTRUCTURE MANAGEMENT LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
ALAN EDWARD BIRCH SEMPERIAN LIMITED Director 2010-07-14 CURRENT 2009-01-08 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
ALAN EDWARD BIRCH SEMPERIAN BUSINESS SUPPORT LIMITED Director 2008-12-31 CURRENT 2006-11-08 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Director 2008-12-31 CURRENT 2007-08-01 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2008-12-31 CURRENT 2007-08-07 Active
ALAN EDWARD BIRCH SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2008-12-31 CURRENT 2007-05-17 Active
ALAN EDWARD BIRCH SEMPERIAN JOINT VENTURES LIMITED Director 2008-04-25 CURRENT 2000-07-11 Active
ALAN EDWARD BIRCH SEMPERIAN INVESTMENTS LIMITED Director 2008-04-25 CURRENT 2005-09-26 Active
ALAN EDWARD BIRCH SEMPERIAN IP GP LIMITED Director 2007-12-01 CURRENT 2005-06-21 Active
ALAN EDWARD BIRCH CHILTERN SECURITIES LIMITED Director 2007-12-01 CURRENT 1995-03-20 Active
ALAN EDWARD BIRCH WITHERNSEA FACILITIES LIMITED Director 2007-12-01 CURRENT 1997-04-25 Active
ALAN EDWARD BIRCH PPP NOMINEE DIRECTORS LIMITED Director 2007-10-31 CURRENT 2007-10-30 Active
ALAN EDWARD BIRCH SEMPERIAN IP 2 LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
ALAN EDWARD BIRCH ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Director 2007-09-05 CURRENT 2002-12-18 Active
JONATHAN MICHAEL SIMPSON LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-06-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN NEWCASTLE ESTATES LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
JONATHAN MICHAEL SIMPSON RBIL GROUP LIMITED Director 2017-10-31 CURRENT 1996-08-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH PROJECTS LIMITED Director 2017-10-31 CURRENT 1996-12-05 Active
JONATHAN MICHAEL SIMPSON SCHOOLS PBS LIMITED Director 2017-10-31 CURRENT 2001-02-14 Active
JONATHAN MICHAEL SIMPSON SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-05-08 Active
JONATHAN MICHAEL SIMPSON RBIL LIMITED Director 2017-10-31 CURRENT 2002-01-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HOLDINGS 2 LIMITED Director 2017-10-31 CURRENT 2005-07-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LP2 LIMITED Director 2017-10-31 CURRENT 2005-09-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN SMIF OMEGA LIMITED Director 2017-10-31 CURRENT 2006-11-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Director 2017-10-31 CURRENT 2006-11-10 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN OMEGA IP LIMITED Director 2017-10-31 CURRENT 2007-05-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH SERVICES LIMITED Director 2017-10-31 CURRENT 2007-10-16 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ROADS LIMITED Director 2017-10-31 CURRENT 2008-03-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN WASTE LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN MANAGEMENT GROUP LIMITED Director 2017-10-31 CURRENT 2009-01-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Director 2017-10-31 CURRENT 2011-02-16 Active
JONATHAN MICHAEL SIMPSON KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
JONATHAN MICHAEL SIMPSON INTERMEDIATE CARE LIMITED Director 2017-10-31 CURRENT 2001-12-24 Active
JONATHAN MICHAEL SIMPSON PFI INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2004-01-15 Active
JONATHAN MICHAEL SIMPSON SPC MANAGEMENT LIMITED Director 2017-10-31 CURRENT 1987-04-27 Active
JONATHAN MICHAEL SIMPSON WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GP2 LIMITED Director 2017-10-31 CURRENT 2005-07-04 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN OMEGA IP HOLDINGS LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEDAMIS NO. 15 LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (COMMUNITY HEALTH) LIMITED Director 2017-10-31 CURRENT 2006-11-14 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN NO.21 LIMITED Director 2017-10-31 CURRENT 2007-05-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN EDUCATION LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LIGHTING LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GROUP SERVICES LIMITED Director 2017-04-01 CURRENT 2008-12-02 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (HOLDINGS) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JONATHAN MICHAEL SIMPSON EXIGE INFRASTRUCTURE MANAGEMENT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MICHAEL SIMPSON IMAGILE LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MICHAEL SIMPSON IMAGILE SUPPORT SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ASSURANCE SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN TECHNICAL SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON IMAGILE ASSET MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LIMITED Director 2016-04-27 CURRENT 2009-01-08 Active
JONATHAN MICHAEL SIMPSON CORLA LIMITED Director 2015-11-17 CURRENT 2001-08-01 Active
JONATHAN MICHAEL SIMPSON MAMG GROUP SERVICES LIMITED Director 2015-11-17 CURRENT 2004-10-13 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2015-11-17 CURRENT 2006-01-20 Active
JONATHAN MICHAEL SIMPSON MAMG (AUSTRALIA) LIMITED Director 2015-11-17 CURRENT 2012-06-27 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT SERVICES LIMITED Director 2015-11-17 CURRENT 1994-02-15 Active
JONATHAN MICHAEL SIMPSON MAMG PROPERTIES LTD Director 2015-11-17 CURRENT 1994-03-03 Active
JONATHAN MICHAEL SIMPSON MAMG SERVICES LIMITED Director 2015-11-17 CURRENT 2001-07-19 Active
JONATHAN MICHAEL SIMPSON MAMG HEALTHCARE LIMITED Director 2015-11-17 CURRENT 2003-03-28 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2005-10-20 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT GROUP LTD Director 2015-11-17 CURRENT 2009-03-04 Active
JONATHAN MICHAEL SIMPSON MAMG LIMITED Director 2015-11-17 CURRENT 2011-09-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Director 2015-11-17 CURRENT 2012-05-22 Active
JONATHAN MICHAEL SIMPSON MAMG INFRASTRUCTURE MANAGEMENT LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN SECRETARIAT SERVICES LIMITED Director 2014-06-19 CURRENT 2005-08-31 Active
JONATHAN MICHAEL SIMPSON INVESTORS IN THE COMMUNITY GROUP LIMITED Director 2012-03-31 CURRENT 2006-01-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN BUSINESS SUPPORT LIMITED Director 2012-03-31 CURRENT 2006-11-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP HOLDINGS LIMITED Director 2012-03-31 CURRENT 1995-11-27 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) SUBDEBT LIMITED Director 2012-03-31 CURRENT 2004-01-26 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Director 2012-03-31 CURRENT 2004-01-26 Active
JONATHAN MICHAEL SIMPSON XJ4 HOLDING COMPANY LIMITED Director 2012-03-31 CURRENT 2006-12-04 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Director 2012-03-31 CURRENT 2007-08-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2012-03-31 CURRENT 2007-08-07 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 1 LIMITED Director 2012-03-31 CURRENT 2008-11-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 2 LIMITED Director 2012-03-31 CURRENT 2008-11-12 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 3 LIMITED Director 2012-03-31 CURRENT 2008-11-12 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2012-03-31 CURRENT 2009-09-04 Active
JONATHAN MICHAEL SIMPSON CHILTERN SECURITIES LIMITED Director 2012-03-31 CURRENT 1995-03-20 Active
JONATHAN MICHAEL SIMPSON PPP NOMINEE DIRECTORS LIMITED Director 2012-03-31 CURRENT 2007-10-30 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN INFRASTRUCTURE GROUP LIMITED Director 2012-03-31 CURRENT 2008-11-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2012-03-31 CURRENT 2007-05-17 Active
JONATHAN MICHAEL SIMPSON LANCASTER ASSETS HOLDINGS LIMITED Director 2012-03-31 CURRENT 2008-12-12 Active
MARK TRUMPER SEMPERIAN LIMITED Director 2016-04-27 CURRENT 2009-01-08 Active
MARK TRUMPER CORLA LIMITED Director 2015-11-17 CURRENT 2001-08-01 Active
MARK TRUMPER MAMG GROUP SERVICES LIMITED Director 2015-11-17 CURRENT 2004-10-13 Active
MARK TRUMPER MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2015-11-17 CURRENT 2006-01-20 Active
MARK TRUMPER MAMG (AUSTRALIA) LIMITED Director 2015-11-17 CURRENT 2012-06-27 Active
MARK TRUMPER MAMG ASSET MANAGEMENT SERVICES LIMITED Director 2015-11-17 CURRENT 1994-02-15 Active
MARK TRUMPER MAMG PROPERTIES LTD Director 2015-11-17 CURRENT 1994-03-03 Active
MARK TRUMPER MAMG SERVICES LIMITED Director 2015-11-17 CURRENT 2001-07-19 Active
MARK TRUMPER MAMG HEALTHCARE LIMITED Director 2015-11-17 CURRENT 2003-03-28 Active
MARK TRUMPER MAMG ASSET MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2005-10-20 Active
MARK TRUMPER MAMG ASSET MANAGEMENT GROUP LTD Director 2015-11-17 CURRENT 2009-03-04 Active
MARK TRUMPER MAMG LIMITED Director 2015-11-17 CURRENT 2011-09-21 Active
MARK TRUMPER SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Director 2015-11-17 CURRENT 2012-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-06Director's details changed for Mr Steven Mcgeown on 2023-08-24
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON
2023-04-13DIRECTOR APPOINTED MR STEVEN MCGEOWN
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-23CH04Secretary's details changed
2022-02-21CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2021-10-01
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-22AP01DIRECTOR APPOINTED JULIA SARAH MCCABE
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK TRUMPER
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-09AP04Appointment of Imagile Secretariat Services Limited as company secretary on 2018-08-01
2018-07-31TM02Termination of appointment of Michael Saunders on 2018-07-31
2018-06-05CH01Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-12PSC09Withdrawal of a person with significant control statement on 2017-12-12
2017-12-12PSC02Notification of Mamg Asset Management Services Limited as a person with significant control on 2016-04-06
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-26AA01Previous accounting period shortened from 31/12/16 TO 31/03/16
2016-05-19AUDAUDITOR'S RESIGNATION
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0113/01/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Mr Mark Trumper on 2015-11-17
2016-01-20CH01Director's details changed for Mr Mark Trumper on 2016-01-18
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUMPER / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRUMPER / 18/01/2016
2015-12-23AP01DIRECTOR APPOINTED MR MARK TRUMPER
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR UNITED KINGDOM
2015-12-21AP01DIRECTOR APPOINTED MR ALAN EDWARD BIRCH
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER
2015-12-21AP01DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOPLAS
2015-12-21AP01DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON
2015-12-21AP03SECRETARY APPOINTED MICHAEL SAUNDERS
2015-12-21TM02APPOINTMENT TERMINATED, SECRETARY MAMG COMPANY SECRETARIAL SERVICES LIMITED
2015-12-21Annotation
2015-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS HORNER / 01/04/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015
2015-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20SH0120/03/15 STATEMENT OF CAPITAL GBP 2
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0113/01/15 FULL LIST
2014-12-12RES15CHANGE OF NAME 09/12/2014
2014-12-12CERTNMCOMPANY NAME CHANGED MILL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/14
2014-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0113/01/14 FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS HORNER / 02/09/2013
2014-01-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS
2013-01-15AR0113/01/13 FULL LIST
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012
2012-05-11AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS HORNER
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AR0113/01/12 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0113/01/11 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010
2010-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
2010-02-26AP01DIRECTOR APPOINTED MICHAEL SAUNDERS
2010-01-19AR0113/01/10 FULL LIST
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY THOMAS SYMES
2009-05-06288aSECRETARY APPOINTED MICHAEL SAUNDERS
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR JEREMY TILFORD
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR SIMON PHILLIPS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-04-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-05363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-24RES13SECTION 180(4)(A) SECTION 190(1) 17/11/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY TILFORD / 22/05/2008
2008-02-07363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY
2007-05-17288bDIRECTOR RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O MILL GROUP 6-8 OLD BOND STREET LONDON W1S 4PH
2006-01-27363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-01-11363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAMG 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAMG 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-20 Satisfied BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2009-08-27 Satisfied DEKA IMMOBILIEN INVESTMENT GMBH
LICENCE TO ASSIGN 2009-02-17 Satisfied DEKA IMMOBILIEN INVESTMENT GMBH
Intangible Assets
Patents
We have not found any records of MAMG 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAMG 2 LIMITED
Trademarks
We have not found any records of MAMG 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAMG 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAMG 2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAMG 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAMG 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAMG 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ