CompanyTrack
M

MAMG (AUSTRALIA) LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MAMG (AUSTRALIA) LIMITED

Other business support service activities n.e.c.

Founded 27 Jun 2012 Active Bristol, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover MAMG (AUSTRALIA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Mamg Asset Management Group Limited
100.0%
127 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mamg Asset Management Group 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 ASSET MANAGEMENT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG INFRASTRUCTURE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG (AUSTRALIA) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025OfficersTermination of Julia Sarah Mccabe as director on 2025-08-12View(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 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)
13 Aug 2025 Officers

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

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 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

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

5 months ago on 13 Aug 2025

Annual accounts made up to 2025-03-31

5 months ago on 7 Aug 2025

Confirmation statement made on 2025-06-09 with no updates

7 months ago on 12 Jun 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