MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
BRISTOL MILL ASSET MANAGEMENT (HOLDINGS) LIMITED MILL N20 LIMITED MILL GROUP LIMITED MILL GROUP (SHELF COMPANY) LIMITED

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Company number 05682553
Status Active
Incorporation Date 20 January 2006
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 20 January 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 (HOLDINGS) LIMITED are www.mamgassetmanagementholdings.co.uk, and www.mamg-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mamg Asset Management Holdings Limited is a Private Limited Company. The company registration number is 05682553. Mamg Asset Management Holdings Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Mamg Asset Management Holdings Limited 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 SANDERS, Jan has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURMEISTER, Nikolaus has been resigned. Director ELLIS, Ian David has been resigned. Director HORNER, Robert Douglas has been resigned. Director PHILLIPS, Simon Neil has been resigned. Director THOMAS, Richard Llywelyn has been resigned. Director TILFORD, Jeremy Russell has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 31 January 2006
68 years old
Director
MCDERMENT, Mark Anthony
Appointed Date: 07 February 2014
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: 23 March 2006
69 years old
Director
TRUMPER, Mark
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Secretary
SANDERS, Jan
Resigned: 29 January 2006
Appointed Date: 20 January 2006
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 20 April 2009
Secretary
SYMES, Thomas Benedict
Resigned: 20 April 2009
Appointed Date: 29 January 2006
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 01 May 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
BURMEISTER, Nikolaus
Resigned: 29 January 2006
Appointed Date: 20 January 2006
51 years old
Director
ELLIS, Ian David
Resigned: 12 January 2009
Appointed Date: 30 January 2006
69 years old
Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 26 April 2012
64 years old
Director
PHILLIPS, Simon Neil
Resigned: 17 April 2009
Appointed Date: 23 March 2006
63 years old
Director
THOMAS, Richard Llywelyn
Resigned: 20 April 2009
Appointed Date: 30 January 2006
64 years old
Director
TILFORD, Jeremy Russell
Resigned: 17 April 2009
Appointed Date: 31 January 2006
69 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 17 November 2015
Appointed Date: 27 January 2006
70 years old

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 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 98 more events
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
23 Jan 2006
Company name changed mill group (shelf company) limit ed\certificate issued on 23/01/06
23 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED 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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