Mamg Services Limited

Active04255382 Private limited company
Incorporated
19 July 2001 (25 years)
Previously known as
Mill Insurance Services Limited (until 24 June 2015)
Mill Properties (Manchester) Limited (until 12 July 2004)
Hallco 644 Limited (until 14 September 2001)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Dormant
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
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

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)
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)
Corporate Secretary · Appointed 1 August 2018
Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies
Officer history (24 former)
12 August 2025
Resigned Mccabe, Julia Sarah as Director
30 September 2024
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 Mcderment, Mark Anthony as Director
31 March 2017
Resigned Symes, Thomas Benedict as Director
31 March 2017
Resigned Cartwright, Paul Anthony as Director
17 November 2015
Appointed Simpson, Jonathan Michael as Director
17 November 2015
Appointed Saunders, Michael as Secretary
17 November 2015
Appointed Birch, Alan Edward as Director
17 November 2015
Resigned Horner, Robert Douglas as Director
17 November 2015
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
17 November 2015
Appointed Rhodes, Andrew Charles Mutch as Director
17 November 2015
Appointed Trumper, Mark as Director
8 July 2015
Resigned Clear, Kim Michele as Secretary
8 July 2015
Appointed Mamg Company Secretarial Services Limited as Corporate Secretary
31 December 2014
Appointed Mcderment, Mark Anthony as Director
31 December 2014
Appointed Cartwright, Paul Anthony as Director
1 May 2013
Appointed Clear, Kim Michele as Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
26 April 2012
Appointed Horner, Robert Douglas as Director
23 April 2009
Appointed Saunders, Michael as Secretary
23 April 2009
Resigned Saunders, Michael as Director
23 April 2009
Resigned Symes, Thomas Benedict as Secretary
23 April 2009
Resigned Toplas, David Hugh Sheridan as Director
14 August 2007
Appointed Saunders, Michael as Director
1 May 2007
Resigned Eilbeck, David Maurice as Director
6 September 2005
Resigned Mill Properties Limited as Corporate Director
6 September 2005
Resigned Mill Asset Management Group Limited as Corporate Director
6 September 2005
Resigned Mill Asset Management Group Limited as Corporate Secretary
6 September 2005
Appointed Toplas, David Hugh Sheridan as Director
6 September 2005
Appointed Eilbeck, David Maurice as Director
17 November 2004
Resigned Robertson, Andrew Stephen as Director
8 November 2004
Resigned Wood, David James as Director
19 July 2004
Appointed Symes, Thomas Benedict as Director
19 July 2004
Appointed Symes, Thomas Benedict as Secretary
19 July 2004
Appointed Robertson, Andrew Stephen as Director
19 July 2004
Appointed Wood, David James as Director
20 September 2001
Appointed Mill Asset Management Group Limited as Corporate Secretary
20 September 2001
Appointed Mill Asset Management Group Limited as Corporate Director
20 September 2001
Appointed Mill Properties Limited as Corporate Director
20 September 2001
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
20 September 2001
Resigned Halliwells Directors Limited as Corporate Nominee Director
19 July 2001
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
19 July 2001
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

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. 6836081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 March 2026
11 July 2026Change of details for a person with significant control
23 June 2026Change of details for a person with significant control
23 June 2026Secretary's details changed
23 June 2026Confirmation statement with no updates9 June 2026
Show all recent filings

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