Mamg Limited

Active07781743 Private limited company

Incorporated: 21 September 2011 (15 years)
Industry: Dormant Company (99999)
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: 1 October 2027
Last conf. stmt: 17 September 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)

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 (13 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

Appointed Saunders, Michael as Secretary

17 November 2015

Resigned Toplas, David Hugh Sheridan as Director

17 November 2015

Appointed Simpson, Jonathan Michael as Director

17 November 2015

Appointed Birch, Alan Edward 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

Resigned Horner, Robert Douglas as Director

17 November 2015

Appointed Trumper, Mark as Director

7 February 2014

Appointed Mcderment, Mark Anthony as Director

1 May 2013

Appointed Mamg Company Secretarial Services Limited as Corporate Secretary

1 May 2013

Resigned Saunders, Michael as Secretary

1 June 2012

Appointed Cartwright, Paul Anthony as Director

1 June 2012

Appointed Toplas, David Hugh Sheridan as Director

1 June 2012

Appointed Horner, Robert Douglas as Director

21 September 2011

Appointed Saunders, Michael as Secretary

21 September 2011

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 92

Date	Description	Made Up To
25 September 2026	Confirmation statement with no updates	17 September 2026
24 September 2026	Secretary's details changed
10 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