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MAMG ASSET MANAGEMENT SERVICES LIMITED

MAMG ASSET MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 15 February 1994. The nature of the business is Development of building projects. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MAMG ASSET MANAGEMENT SERVICES LIMITED has three previous names, the most recent of which was MILL ASSET MANAGEMENT SERVICES LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number02898394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 12/12/2014 onwards:
MAMG ASSET MANAGEMENT SERVICES LIMITED
From 06/04/2009 to 12/12/2014:
MILL ASSET MANAGEMENT SERVICES LIMITED
From 04/01/2005 to 06/04/2009:
MILL ASSET MANAGEMENT GROUP LIMITED
Prior to 04/01/2005:
MILL GROUP LIMITED

Directors

(The company's officers)
MR ALAN EDWARD BIRCH
(~54 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2015
JULIA SARAH MCCABE
(~53 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGIONAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2019
MR STEVEN MCGEOWN
(~39 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2018

Connections

(Shared officers)
  • JULIA SARAH MCCABE
  • MR STEVEN MCGEOWN
AMEY ROADS NI FINANCIAL PLC
  • IMAGILE SECRETARIAT SERVICES LIMITED
AMEY ROADS NI HOLDINGS LIMITED
  • IMAGILE SECRETARIAT SERVICES LIMITED
AMEY ROADS NI LIMITED
  • IMAGILE SECRETARIAT SERVICES LIMITED
  • MR STEVEN MCGEOWN
  • IMAGILE SECRETARIAT SERVICES LIMITED
  • IMAGILE SECRETARIAT SERVICES LIMITED
  • IMAGILE SECRETARIAT SERVICES LIMITED
  • MR ALAN EDWARD BIRCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAMG ASSET MANAGEMENT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of MAMG ASSET MANAGEMENT SERVICES LIMITED at local scale
Map of MAMG ASSET MANAGEMENT SERVICES LIMITED at local scale
Map of MAMG ASSET MANAGEMENT SERVICES LIMITED at district scale
Map of MAMG ASSET MANAGEMENT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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