Mamg Properties Ltd

Active02906306 Private limited company

Incorporated: 3 March 1994 (32 years)
Previously known as: Mill Properties Limited (until 28 January 2014)
Industry: Development of building projects (41100)
Directors: Gary Nelson Robert Honeyman Brown
Steven Mcgeown
Owned by: Mamg Asset Management Servies Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Gary Nelson Robert Honeyman

Director · Appointed 30 September 2024

Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies

British

Born August 1975 (51)

Mcgeown, Steven

Director · Appointed 31 March 2023

Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies

British

Born May 1985 (41)

Semperian Group Secretariat Services Limited

Corporate Secretary · Appointed 1 August 2018

Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies

Officer history (25 former)

12 August 2025

Resigned Mccabe, Julia Sarah as Director

30 September 2024

Appointed Brown, Gary Nelson Robert Honeyman as Director

30 September 2024

Resigned Birch, Alan Edward as Director

31 March 2023

Appointed Mcgeown, Steven as Director

31 March 2023

Resigned Simpson, Jonathan Michael as Director

15 January 2019

Appointed Mccabe, Julia Sarah as Director

31 December 2018

Resigned Trumper, Mark as Director

1 August 2018

Appointed Semperian Group Secretariat Services Limited as Corporate Secretary

31 July 2018

Resigned Saunders, Michael as Secretary

19 April 2017

Resigned Rhodes, Andrew Charles Mutch as Director

31 March 2017

Resigned Symes, Thomas Benedict as Director

31 March 2017

Resigned Cartwright, Paul Anthony as Director

31 March 2017

Resigned Mcderment, Mark Anthony as Director

17 November 2015

Appointed Saunders, Michael as Secretary

17 November 2015

Appointed Rhodes, Andrew Charles Mutch as Director

17 November 2015

Appointed Birch, Alan Edward as Director

17 November 2015

Appointed Simpson, Jonathan Michael as Director

17 November 2015

Appointed Trumper, Mark as Director

17 November 2015

Resigned Mamg Company Secretarial Services Limited as Corporate Secretary

17 November 2015

Resigned Toplas, David Hugh Sheridan as Director

17 November 2015

Resigned Horner, Robert Douglas as Director

7 February 2014

Appointed Mcderment, Mark Anthony as Director

1 May 2013

Resigned Saunders, Michael as Secretary

1 May 2013

Appointed Mamg Company Secretarial Services Limited as Corporate Secretary

26 April 2012

Appointed Horner, Robert Douglas as Director

20 April 2009

Appointed Saunders, Michael as Secretary

20 April 2009

Resigned Symes, Thomas Benedict as Secretary

17 April 2009

Resigned Tilford, Jeremy Russell as Director

17 April 2009

Resigned Phillips, Simon Neil as Director

1 May 2007

Resigned Eilbeck, David Maurice as Director

25 April 2005

Appointed Cartwright, Paul Anthony as Director

25 April 2005

Appointed Eilbeck, David Maurice as Director

7 January 2005

Appointed Symes, Thomas Benedict as Secretary

17 November 2004

Resigned Robertson, Andrew Stephen as Secretary

17 November 2004

Resigned Robertson, Andrew Stephen as Director

8 November 2004

Resigned Wood, David James as Director

7 May 2004

Resigned Pagano, Erik as Director

27 February 2004

Appointed Robertson, Andrew Stephen as Secretary

27 February 2004

Resigned Mill Asset Management Group Limited as Corporate Secretary

25 September 2003

Appointed Wood, David James as Director

1 March 2001

Appointed Pagano, Erik as Director

1 March 2001

Appointed Symes, Thomas Benedict as Director

28 February 2000

Resigned Toplas, Alison as Secretary

28 February 2000

Appointed Mill Asset Management Group Limited as Corporate Secretary

1 March 1999

Appointed Phillips, Simon Neil as Director

1 March 1999

Appointed Robertson, Andrew Stephen as Director

22 October 1998

Appointed Tilford, Jeremy Russell as Director

4 January 1995

Resigned E P S Secretaries Limited as Corporate Nominee Secretary

27 May 1994

Resigned Harris, Roger as Secretary

25 May 1994

Appointed Toplas, Alison as Secretary

19 May 1994

Appointed Harris, Roger as Secretary

3 March 1994

Appointed E P S Secretaries Limited as Corporate Nominee Secretary

3 March 1994

Appointed Toplas, David Hugh Sheridan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mamg Asset Management Servies Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02898394

Filings 173

Date	Description	Made Up To
14 September 2026	Full accounts	31 March 2026
11 July 2026	Change of details for a person with significant control
18 June 2026	Director's details changed
18 June 2026	Director's details changed
26 May 2026	Registered office address changed