MAMG SERVICES LIMITED
04255382 · Active · Ltd · 25 yrs · Bristol
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAMG SERVICES LIMITED
04255382Active· Ltd· England Wales· 2001-07-19Incorporated 2001-07-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCABE, Julia Sarah· DirectorResigned 2025-08-12
- BROWN, Gary Nelson Robert Honeyman· DirectorAppointed 2024-09-30
- BIRCH, Alan Edward· DirectorResigned 2024-09-30
- MCGEOWN, Steven· DirectorAppointed 2023-03-31
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-08-01
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BROWN, Gary Nelson Robert Honeyman
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
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MCGEOWN, Steven
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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CLEAR, Kim Michele
Secretary
- Appointed
- 2013-05-01
- Resigned
- 2015-07-08
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SAUNDERS, Michael
Secretary
- Appointed
- 2015-11-17
- Resigned
- 2018-07-31
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SAUNDERS, Michael
Secretary
- Appointed
- 2009-04-23
- Resigned
- 2013-05-01
- Nationality
- British
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SYMES, Thomas Benedict
Secretary
- Appointed
- 2004-07-19
- Resigned
- 2009-04-23
- Nationality
- British
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-19
- Resigned
- 2001-09-20
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MAMG COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-07-08
- Resigned
- 2015-11-17
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MILL ASSET MANAGEMENT GROUP LIMITED
Corporate Secretary
- Appointed
- 2001-09-20
- Resigned
- 2005-09-06
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BIRCH, Alan Edward
Director
- Appointed
- 2015-11-17
- Resigned
- 2024-09-30
- Nationality
- English
- Residence
- England
- Born
- 03/1970
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CARTWRIGHT, Paul Anthony
Director
- Appointed
- 2014-12-31
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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EILBECK, David Maurice
Director
- Appointed
- 2005-09-06
- Resigned
- 2007-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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HORNER, Robert Douglas
Director
- Appointed
- 2012-04-26
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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MCCABE, Julia Sarah
Director
- Appointed
- 2019-01-15
- Resigned
- 2025-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MCDERMENT, Mark Anthony
Director
- Appointed
- 2014-12-31
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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RHODES, Andrew Charles Mutch
Director
- Appointed
- 2015-11-17
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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ROBERTSON, Andrew Stephen
Director
- Appointed
- 2004-07-19
- Resigned
- 2004-11-17
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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SAUNDERS, Michael
Director
- Appointed
- 2007-08-14
- Resigned
- 2009-04-23
- Nationality
- British
- Born
- 03/1954
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SIMPSON, Jonathan Michael
Director
- Appointed
- 2015-11-17
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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SYMES, Thomas Benedict
Director
- Appointed
- 2004-07-19
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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TOPLAS, David Hugh Sheridan
Director
- Appointed
- 2005-09-06
- Resigned
- 2009-04-23
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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TRUMPER, Mark
Director
- Appointed
- 2015-11-17
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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WOOD, David James
Director
- Appointed
- 2004-07-19
- Resigned
- 2004-11-08
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-19
- Resigned
- 2001-09-20
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MILL ASSET MANAGEMENT GROUP LIMITED
Corporate Director
- Appointed
- 2001-09-20
- Resigned
- 2005-09-06
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MILL PROPERTIES LIMITED
Corporate Director
- Appointed
- 2001-09-20
- Resigned
- 2005-09-06
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