MAMG ASSET MANAGEMENT GROUP LTD
BRISTOL MILL ASSET MANAGEMENT GROUP LIMITED DTP (L4) LIMITED

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Company number 06836081
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016. The most likely internet sites of MAMG ASSET MANAGEMENT GROUP LTD are www.mamgassetmanagementgroup.co.uk, and www.mamg-asset-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mamg Asset Management Group Ltd is a Private Limited Company. The company registration number is 06836081. Mamg Asset Management Group Ltd has been working since 04 March 2009. The present status of the company is Active. The registered address of Mamg Asset Management Group Ltd is Third Floor Broad Quay House Prince Street Bristol United Kingdom Bs1 4dj. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. CARTWRIGHT, Paul Anthony is a Director of the company. MCDERMENT, Mark Anthony is a Director of the company. RHODES, Andrew Charles Mutch is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. SYMES, Thomas Benedict is a Director of the company. TRUMPER, Mark is a Director of the company. Secretary QUINN, Caroline Rachel has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HORNER, Robert Douglas has been resigned. Director RAINSFORD, John Nicholas has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 17 November 2015
Director
BIRCH, Alan Edward
Appointed Date: 17 November 2015
55 years old
Director
CARTWRIGHT, Paul Anthony
Appointed Date: 05 March 2009
68 years old
Director
MCDERMENT, Mark Anthony
Appointed Date: 18 September 2013
55 years old
Director
RHODES, Andrew Charles Mutch
Appointed Date: 17 November 2015
55 years old
Director
SIMPSON, Jonathan Michael
Appointed Date: 17 November 2015
52 years old
Director
SYMES, Thomas Benedict
Appointed Date: 05 March 2009
69 years old
Director
TRUMPER, Mark
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Secretary
QUINN, Caroline Rachel
Resigned: 05 March 2009
Appointed Date: 04 March 2009
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 05 March 2009
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 01 May 2013
Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 26 April 2012
64 years old
Director
RAINSFORD, John Nicholas
Resigned: 05 March 2009
Appointed Date: 04 March 2009
49 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 17 November 2015
Appointed Date: 05 March 2009
70 years old

MAMG ASSET MANAGEMENT GROUP LTD Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016
30 Nov 2016
Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016
26 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 68 more events
05 Apr 2009
Secretary appointed michael saunders
16 Mar 2009
Appointment terminated secretary caroline quinn
16 Mar 2009
Appointment terminated director john rainsford
16 Mar 2009
Registered office changed on 16/03/2009 from broadwalk house 5 appold street london EC2A 2HA
04 Mar 2009
Incorporation

MAMG ASSET MANAGEMENT GROUP LTD Charges

11 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 9 November 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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