Mamg (Australia) Limited

Active08121838 Private limited company
Incorporated
27 June 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
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.

Officer history (15 former)
12 August 2025
Resigned Mccabe, Julia Sarah as Director
30 September 2024
Resigned Birch, Alan Edward as Director
30 September 2024
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 Cartwright, Paul 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 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 Saunders, Michael as Secretary
17 November 2015
Appointed Trumper, Mark as Director
17 November 2015
Appointed Birch, Alan Edward as Director
17 November 2015
Resigned Horner, Robert Douglas 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
Resigned Ribaldone, Damien Anthony as Director
7 February 2014
Appointed Mcderment, Mark Anthony as Director
1 May 2013
Appointed Clear, Kim Michele as Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
4 December 2012
Appointed Ribaldone, Damien Anthony as Director
3 July 2012
Appointed Horner, Robert Douglas as Director
3 July 2012
Appointed Toplas, David Hugh Sheridan as Director
3 July 2012
Appointed Cartwright, Paul Anthony as Director
27 June 2012
Appointed Saunders, Michael as Secretary
27 June 2012
Appointed Symes, Thomas Benedict as 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

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