OpenCompanies

Mamg Group Services Limited

Company number
05257962
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2004
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • Mill Group Services Limited (until 31 Jan 2006)
  • Shelfco (No. 3011) Limited (until 4 Jan 2005)
  • IIC Group Services Limited (until 3 Aug 2012)

Officers

NameRoleAppointedResigned
BROWN, Gary Nelson Robert Honeyman Director 30 Sep 2024
MCGEOWN, Steven Director 31 Mar 2023
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate-Secretary 1 Aug 2018

Control

NameNature of controlNotifiedCeased
Mamg Asset Management Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Mar 2009
31 Mar 2008
31 Dec 2006
31 Dec 2005

Connections

Owned by

Mamg Group Services Limited → Mamg Asset Management Group Ltd → Mamg Infrastructure Management Limited → Semperian Management Group Limited → Semperian Infrastructure Limited

Directors’ other companies

Companies at the same address

Data