MAMG INFRASTRUCTURE MANAGEMENT LIMITED
Overview
| Company Name | MAMG INFRASTRUCTURE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09839429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAMG INFRASTRUCTURE MANAGEMENT LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1351 LIMITED | Oct 23, 2015 | Oct 23, 2015 |
What are the latest accounts for MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Semperian Management Group Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Steven Mcgeown on May 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Nelson Robert Honeyman Brown on May 22, 2026 | 2 pages | CH01 | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Imagile Group Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TABERNER, Susan | Secretary | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | 249231390001 | |||||||||||
| BROWN, Gary Nelson Robert Honeyman | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | Scotland | British | 138887400003 | |||||||||
| MCGEOWN, Steven | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 248706230002 | |||||||||
| SAUNDERS, Michael | Secretary | Prince Street BS1 4DJ Bristol Third Floor Broad Quay House United Kingdom | 202973660001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BIRCH, Alan Edward | Director | Prince Street BS1 4DJ Bristol Third Floor Broad Quay House United Kingdom | England | English | 90700330002 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| RHODES, Andrew Charles Mutch | Director | Prince Street BS1 4DJ Bristol Third Floor Broad Quay House United Kingdom | England | British | 119437220003 | |||||||||
| SIMPSON, Jonathan Michael | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 140764760002 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian Management Group Limited | Apr 06, 2016 | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0