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Mamg Limited (number 07781743) is a private limited company established on 2011-09-21 in United Kingdom. The enterprise can be found at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. Mamg Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Mamg Limited
Number	07781743
Date of Incorporation:	2011/09/21
End of financial year:	31 March
Address:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in this particular enterprise, we can name: Steven M. (in the company from 31 March 2023), Julia M. (appointment date: 15 January 2019), Alan B. (appointed on 17 November 2015). The Companies House reports 1 person of significant control - Mamg Asset Management Group Limited, a firm which can be reached at Broad Quay House, Prince St, BS1 4DJ Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-12-31	2014-12-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

People with significant control

Mamg Asset Management Group Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England
Legal authority	Uk (England & Wales)
Legal form	Limitedb Y Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06836081
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (20 pages)
(CH01) On Thursday 24th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st March 2023. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
(CH04) Secretary's details were changed on Friday 1st October 2021 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 12th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 21st, September 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 27th, September 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Tuesday 15th January 2019. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
(AP04) Appointment (date: Wednesday 1st August 2018) of a secretary filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 31st July 2018 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 5th June 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Wednesday 19th April 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (16 pages)
(CH01) On Wednesday 30th November 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 30th November 2016 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Thursday 31st March 2016 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, May 2016 \| auditors	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 31st, March 2016 \| accounts	Free Download (14 pages)
(CH01) On Monday 18th January 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 18th January 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 18th January 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 17th November 2015. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th November 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th November 2015. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 17th November 2015. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th November 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 17th November 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 17th November 2015) of a secretary filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 17th November 2015. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on Monday 21st December 2015. Company's previous address: Victoria House Victoria Road Chelmsford Essex England CM1 1JR. filed on: 21st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st September 2015 filed on: 22nd, September 2015 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd September 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Victoria House Victoria Road Chelmsford Essex England CM1 1JR. Change occurred on Wednesday 1st April 2015. Company's previous address: 1 Gresham Street London EC2V 7BX. filed on: 1st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st September 2014 filed on: 7th, October 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th October 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on Monday 2nd September 2013 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(CH01) On Monday 2nd September 2013 director's details were changed filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th February 2014. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd September 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 2nd October 2013 from 1 Gresham Street London England EC2X 7BX England filed on: 2nd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st September 2013 filed on: 27th, September 2013 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Monday 2nd September 2013 from 3 Tenterden Street London W1S 1TD filed on: 2nd, September 2013 \| address	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: Monday 20th May 2013) of a secretary filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 20th May 2013 filed on: 20th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st September 2012 filed on: 24th, September 2012 \| annual return	Free Download (7 pages)
(CH01) On Wednesday 20th June 2012 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th June 2012. filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th June 2012. filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th June 2012. filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, September 2011 \| incorporation	Free Download (17 pages)

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