CompanyTrack
M

MAMG ASSET MANAGEMENT GROUP LTD

Active Bristol

Activities of head offices

0 employees
Activities of head offices
M

MAMG ASSET MANAGEMENT GROUP LTD

Activities of head offices

Founded 4 Mar 2009 Active Bristol, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £-846.20K £0.00 2023 year on year
Total assets £47.51K £0.00 2023 year on year
Total Liabilities £893.71K £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

Credit Report

Discover MAMG ASSET MANAGEMENT GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

-£846.20k

Total Liabilities

£893.71k

Turnover

N/A

Employees

N/A

Debt Ratio

1881%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Gary Nelson Robert Honeyman BrownDirectorBritishScotland5030 Sept 2024Active
Semperian Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2018Active
Steven McgeownDirectorBritishUnited Kingdom4031 Mar 2023Active

Shareholders

Shareholders (15)

Thomas Benedict Symes
0.0%
08 Mar 2016
Thomas Benedict Symes
0.0%
08 Mar 2016
Robert Douglas Horner
0.0%
08 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mamg Infrastructure Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MAMG INFRASTRUCTURE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG ASSET MANAGEMENT GROUP LTD Current Company
CORLA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG (AUSTRALIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
13 Aug 2025OfficersTermination of Julia Sarah Mccabe as director on 2025-08-12View(1 page)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updatesView(3 pages)
2 Oct 2024OfficersAppointment of Mr Gary Nelson Robert Honeyman Brown as director on 2024-09-30View(2 pages)
2 Oct 2024OfficersTermination of Alan Edward Birch as director on 2024-09-30View(1 page)
7 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

13 Aug 2025 Officers

Termination of Julia Sarah Mccabe as director on 2025-08-12

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

2 Oct 2024 Officers

Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 2024-09-30

2 Oct 2024 Officers

Termination of Alan Edward Birch as director on 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 7 Oct 2025

Termination of Julia Sarah Mccabe as director on 2025-08-12

5 months ago on 13 Aug 2025

Confirmation statement made on 2025-02-14 with no updates

11 months ago on 19 Feb 2025

Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 2024-09-30

1 years ago on 2 Oct 2024

Termination of Alan Edward Birch as director on 2024-09-30

1 years ago on 2 Oct 2024