Mamg Limited
- Company number
- 07781743
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Sep 2011
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Net assets |
|---|---|
| 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 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
| 30 Sep 2012 | - |
Connections
Owned by
Mamg Limited → Mamg Asset Management Group Ltd → Mamg Infrastructure Management Limited → Semperian Management Group Limited → Semperian Infrastructure Limited
Directors’ other companies
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian IP 2 Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Holdings Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) Group Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Swindon & Marlborough) 2006 Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Mamg Group Services Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Semperian Infrastructure Limited
- BROWN, Gary Nelson Robert Honeyman - Director at Capitec Public Services Limited
- BROWN, Gary Nelson Robert Honeyman - Director at The Hospital Company (Dartford) Group Limited
- IMAGILE SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Mamg Group Services Limited
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