MAMG CONSULTANCY LTD - Profile & Financials

Accounts Submitted 1 Apr 2022

Confirmation Statement Submitted 29 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

EVEKYN PARTNERS LLP Portwall Place Portwall Lane Bristol BS1 6NA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 15 resigned

Show resigned officers

						Status
Carl White	Director	British	United Kingdom	47	17 Jan 2020	Active
Chris Burlton	Director	British	United Kingdom	52	24 Mar 2017	Active
Luke Body	Director	British	United Kingdom	44	8 Oct 2019	Active
Semperian Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2018	Active

Shareholders

Shareholders (1)


Mamg Asset Management Services Limited	100.0%	1	Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mamg Asset Management Services 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

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Group Structure

MAMG ASSET MANAGEMENT SERVICES 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 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

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED united kingdom

MAMG CONSULTANCY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
25 Aug 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
29 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-29 with no updates	View(3 pages)
5 Jul 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)