Mamg Group Services Limited

Active05257962 Private limited company
Incorporated
13 October 2004 (22 years)
Previously known as
Iic Group Services Limited (until 3 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (30 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 Cartwright, Paul Anthony as Director
31 March 2017
Resigned Mcderment, Mark Anthony as Director
31 March 2017
Resigned Symes, Thomas Benedict as Director
17 November 2015
Appointed Saunders, Michael as Secretary
17 November 2015
Resigned Toplas, David Hugh Sheridan as Director
17 November 2015
Appointed Rhodes, Andrew Charles Mutch 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
Appointed Birch, Alan Edward as Director
17 November 2015
Resigned Horner, Robert Douglas as Director
7 February 2014
Appointed Mcderment, Mark Anthony as Director
2 September 2013
Resigned Symes, Thomas Benedict 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
22 April 2010
Appointed Toplas, David Hugh Sheridan as Director
1 April 2009
Appointed Saunders, Michael as Secretary
1 April 2009
Appointed Cartwright, Paul Anthony as Director
31 March 2009
Resigned Birch, Alan Edward as Director
12 January 2009
Appointed Birch, Alan Edward as Director
12 January 2009
Resigned Land Securities Trillium Limited as Corporate Director
12 January 2009
Resigned Saunders, Michael as Secretary
12 January 2009
Resigned Frost, William as Director
12 January 2009
Appointed Saunders, Michael as Secretary
12 January 2009
Appointed Symes, Thomas Benedict as Director
12 January 2009
Resigned Dudgeon, Peter Maxwell as Secretary
12 January 2009
Resigned Trillium Group Limited as Corporate Director
16 October 2008
Appointed Frost, William as Director
11 September 2008
Appointed Symes, Thomas Benedict as Director
27 February 2007
Appointed Trillium Group Limited as Corporate Director
27 February 2007
Resigned Symes, Thomas Benedict as Secretary
27 February 2007
Appointed Land Securities Trillium Limited as Corporate Director
27 February 2007
Resigned Shah, Rajesh as Director
27 February 2007
Resigned Eilbeck, David Maurice as Director
27 February 2007
Appointed Dudgeon, Peter Maxwell as Secretary
27 February 2007
Resigned Cartwright, Paul Anthony as Director
27 February 2007
Resigned Toplas, David Hugh Sheridan as Director
27 February 2007
Resigned Phillips, Simon Neil as Director
27 February 2007
Resigned Symes, Thomas Benedict as Director
27 February 2007
Resigned Tilford, Jeremy Russell as Director
22 June 2006
Appointed Shah, Rajesh as Director
15 February 2005
Appointed Eilbeck, David Maurice as Director
23 December 2004
Appointed Cartwright, Paul Anthony as Director
23 December 2004
Appointed Tilford, Jeremy Russell as Director
23 December 2004
Appointed Phillips, Simon Neil as Director
20 December 2004
Appointed Symes, Thomas Benedict as Secretary
20 December 2004
Appointed Symes, Thomas Benedict as Director
20 December 2004
Appointed Toplas, David Hugh Sheridan as Director
20 December 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
20 December 2004
Resigned Mikjon Limited as Corporate Nominee Director
13 October 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
13 October 2004
Appointed Mikjon 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. 06836081

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
18 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
Show all recent filings

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