Mamg Asset Management Limited

Active05598528 Private limited company

Incorporated: 20 October 2005 (21 years)
Previously known as: Iic Management Services Limited (until 11 July 2012)
Mamg Asset Management Limited (until 11 July 2012)
Iic Management Services Limited (until 30 May 2012)
Earlier: Iic Projects (Bidco No. 3) Limited
Industry: Other business support service activities n.e.c. (82990)
Directors: Gary Nelson Robert Honeyman Brown
Steven Mcgeown
Owned by: Mamg Asset Management Group 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: 8 November 2027
Last conf. stmt: 25 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

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 Group Ltd · more companies

Officer history (29 former)

12 August 2025

Resigned Mccabe, Julia Sarah as Director

30 September 2024

Resigned Birch, Alan Edward as Director

30 September 2024

Appointed Brown, Gary Nelson Robert Honeyman 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

Resigned Mamg Company Secretarial Services Limited as Corporate Secretary

17 November 2015

Resigned Horner, Robert Douglas as Director

17 November 2015

Appointed Rhodes, Andrew Charles Mutch as Director

17 November 2015

Appointed Saunders, Michael as Secretary

17 November 2015

Appointed Trumper, Mark as Director

17 November 2015

Appointed Simpson, Jonathan Michael as Director

17 November 2015

Resigned Toplas, David Hugh Sheridan as Director

17 November 2015

Appointed Birch, Alan Edward as Director

8 July 2015

Resigned Clear, Kim Michele as Secretary

8 July 2015

Appointed Mamg Company Secretarial Services Limited as Corporate Secretary

7 February 2014

Appointed Mcderment, Mark Anthony as Director

2 September 2013

Resigned Symes, Thomas Benedict 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

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

Resigned Saunders, Michael as Secretary

12 January 2009

Resigned Land Securities Trillium Limited as Corporate Director

12 January 2009

Appointed Birch, Alan Edward as Director

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

Resigned Tilford, Jeremy Russell as Director

27 February 2007

Appointed Dudgeon, Peter Maxwell 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 Symes, Thomas Benedict as Director

27 February 2007

Resigned Cartwright, Paul Anthony as Director

27 February 2007

Resigned Symes, Thomas Benedict as Secretary

27 February 2007

Resigned Eilbeck, David Maurice as Director

27 February 2007

Appointed Trillium Group Limited as Corporate Director

27 February 2007

Resigned Phillips, Simon Neil as Director

27 September 2006

Resigned Toplas, David Hugh Sheridan as Director

22 June 2006

Appointed Shah, Rajesh as Director

4 November 2005

Appointed Phillips, Simon Neil as Director

4 November 2005

Appointed Tilford, Jeremy Russell as Director

4 November 2005

Appointed Eilbeck, David Maurice as Director

4 November 2005

Appointed Cartwright, Paul Anthony as Director

20 October 2005

Appointed Toplas, David Hugh Sheridan as Director

20 October 2005

Appointed Symes, Thomas Benedict as Secretary

20 October 2005

Appointed Symes, Thomas Benedict as Director

Ownership 1 active

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

Mamg Asset Management Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limitedb Y Shares

Reg. no. 06836081

Filings 158

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	25 October 2026
15 October 2026	Secretary's details changed
13 August 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