Mamg Asset Management (Holdings) Limited

Active05682553 Private limited company
Incorporated
20 January 2006 (20 years)
Previously known as
Mill Asset Management (Holdings) Limited (until 30 December 2014)
Mill N20 Limited (until 21 April 2010)
Mill Group Limited (until 24 November 2008)
Earlier: Mill Group (Shelf Company) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
1 February 2027
Last conf. stmt
18 January 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 Limited, Mamg Asset Management Group Ltd · more companies
Officer history (21 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 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
Resigned Toplas, David Hugh Sheridan as Director
17 November 2015
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
17 November 2015
Appointed Trumper, Mark as Director
17 November 2015
Resigned Horner, Robert Douglas as Director
17 November 2015
Appointed Saunders, Michael as Secretary
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
Resigned Symes, Thomas Benedict as Secretary
20 April 2009
Appointed Saunders, Michael as Secretary
20 April 2009
Resigned Thomas, Richard Llywelyn as Director
17 April 2009
Resigned Tilford, Jeremy Russell as Director
17 April 2009
Resigned Phillips, Simon Neil as Director
12 January 2009
Resigned Ellis, Ian David as Director
23 March 2006
Appointed Phillips, Simon Neil as Director
23 March 2006
Appointed Symes, Thomas Benedict as Director
31 January 2006
Appointed Tilford, Jeremy Russell as Director
31 January 2006
Appointed Cartwright, Paul Anthony as Director
30 January 2006
Appointed Ellis, Ian David as Director
30 January 2006
Appointed Thomas, Richard Llywelyn as Director
29 January 2006
Resigned Sanders, Jan as Secretary
29 January 2006
Appointed Symes, Thomas Benedict as Secretary
29 January 2006
Resigned Burmeister, Nikolaus as Director
27 January 2006
Appointed Toplas, David Hugh Sheridan as Director
20 January 2006
Appointed Sanders, Jan as Secretary
20 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2006
Appointed Burmeister, Nikolaus as Director
20 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Holdings 1

Companies where Mamg Asset Management (Holdings) Limited is registered as a person with significant control

Active

Filings 152

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 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 152 filings

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