# Mamg Limited

## Details

- **Company number:** [07781743](https://find-and-update.company-information.service.gov.uk/company/07781743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2011
- **Registered office:** NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## 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 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |



## Owned by

Mamg Limited → [Mamg Asset Management Group Ltd](/company/06836081) → [Mamg Infrastructure Management Limited](/company/09839429) → [Semperian Management Group Limited](/company/06746320) → [Semperian Infrastructure Limited](/company/07009647)




## Directors' other companies

- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [Semperian IP 2 Limited](/company/06400355)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Swindon & Marlborough) Limited](/company/03824242)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Swindon & Marlborough) Holdings Limited](/company/03825266)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Swindon & Marlborough) Group Limited](/company/05708252)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Swindon & Marlborough) 2006 Limited](/company/05657351)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [Mamg Group Services Limited](/company/05257962)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [Semperian Infrastructure Limited](/company/07009647)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [Capitec Public Services Limited](/company/13571757)
- [BROWN, Gary Nelson Robert Honeyman](/person/6011639) - director at [The Hospital Company (Dartford) Group Limited](/company/03270672)
- [IMAGILE SECRETARIAT SERVICES LIMITED](/person/5489336) - corporate-secretary at [Mamg Group Services Limited](/company/05257962)



## Companies at the same address

- [A1 Ppp Infrastructure Holdings Limited](/company/04590427) (04590427)
- [Agecroft Properties (No.2) Limited](/company/04167343) (04167343)
- [Albion Healthcare (Doncaster) Holdings Limited](/company/04495523) (04495523)
- [Albion Healthcare (Doncaster) Limited](/company/04495459) (04495459)
- [Albion Healthcare (Oxford) Holdings Limited](/company/04252527) (04252527)
- [Albion Healthcare (Oxford) Limited](/company/04277395) (04277395)
- [API Holdco Limited](/company/05257934) (05257934)
- [Arteos Gp Limited](/company/05998819) (05998819)
- [Baglan Moor Healthcare Holdings Limited](/company/03822838) (03822838)
- [Baglan Moor Healthcare PLC](/company/03722614) (03722614)