MAMG ASSET MANAGEMENT SERVICES LIMITED
BRISTOL MILL ASSET MANAGEMENT SERVICES LIMITED MILL ASSET MANAGEMENT GROUP LIMITED MILL GROUP LIMITED

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Company number 02898394
Status Active
Incorporation Date 15 February 1994
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mark Anthony Mcderment on 30 November 2016. The most likely internet sites of MAMG ASSET MANAGEMENT SERVICES LIMITED are www.mamgassetmanagementservices.co.uk, and www.mamg-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Mamg Asset Management Services Limited is a Private Limited Company. The company registration number is 02898394. Mamg Asset Management Services Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Mamg Asset Management Services 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 ROBERTSON, Andrew Stephen has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Secretary TOPLAS, Alison has been resigned. Secretary TOPLAS, David Hugh Sheridan has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EILBECK, David Maurice has been resigned. Director HORNER, Robert Douglas has been resigned. Director PAGANO, Erik has been resigned. Director PHILLIPS, Simon Neil has been resigned. Director ROBERTSON, Andrew Stephen has been resigned. Director TILFORD, Jeremy Russell has been resigned. Director TOPLAS, Alison has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director WEBSTER, Stephen John has been resigned. Director WOOD, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


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: 25 April 2005
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: 01 March 2001
69 years old
Director
TRUMPER, Mark
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Secretary
ROBERTSON, Andrew Stephen
Resigned: 17 November 2004
Appointed Date: 06 October 1998
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 20 April 2009
Secretary
SYMES, Thomas Benedict
Resigned: 20 April 2009
Appointed Date: 20 December 2004
Secretary
TOPLAS, Alison
Resigned: 06 October 1998
Appointed Date: 22 March 1994
Secretary
TOPLAS, David Hugh Sheridan
Resigned: 22 March 1994
Appointed Date: 25 February 1994
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 01 May 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1994
Appointed Date: 15 February 1994
Director
EILBECK, David Maurice
Resigned: 01 May 2007
Appointed Date: 25 April 2005
68 years old
Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 26 April 2012
64 years old
Director
PAGANO, Erik
Resigned: 07 May 2004
Appointed Date: 01 March 2001
66 years old
Director
PHILLIPS, Simon Neil
Resigned: 17 April 2009
Appointed Date: 01 April 1999
63 years old
Director
ROBERTSON, Andrew Stephen
Resigned: 17 November 2004
Appointed Date: 06 October 1998
59 years old
Director
TILFORD, Jeremy Russell
Resigned: 17 April 2009
Appointed Date: 04 November 1997
69 years old
Director
TOPLAS, Alison
Resigned: 22 March 1994
Appointed Date: 25 February 1994
69 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 17 November 2015
Appointed Date: 25 February 1994
70 years old
Director
WEBSTER, Stephen John
Resigned: 19 May 2003
Appointed Date: 01 August 1997
77 years old
Director
WOOD, David James
Resigned: 08 November 2004
Appointed Date: 06 August 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1994
Appointed Date: 15 February 1994

MAMG ASSET MANAGEMENT SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for Mark Anthony Mcderment on 30 November 2016
30 Nov 2016
Director's details changed for Mark Anthony Mcderment on 30 November 2016
26 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 128 more events
12 Mar 1994
Secretary resigned;new director appointed
12 Mar 1994
New secretary appointed;director resigned;new director appointed
12 Mar 1994
Registered office changed on 12/03/94 from: 1 mitchell lane bristol BS1 6BU
08 Mar 1994
Company name changed escortgolf LIMITED\certificate issued on 08/03/94
15 Feb 1994
Incorporation

MAMG ASSET MANAGEMENT SERVICES 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…
2 September 2003
Share mortgage
Delivered: 18 September 2003
Status: Satisfied on 12 August 2009
Persons entitled: Merchant Place School Partnership (The Fund)
Description: 20,000 ordinary shares in the community (harrow schools)…
2 September 2003
Legal mortgage of shares
Delivered: 8 September 2003
Status: Satisfied on 12 August 2009
Persons entitled: Nationwide Building Society (As Agent and Trustee) (the Security Trustee)
Description: The securities, all dividends distributions and other…
6 May 1996
Debenture
Delivered: 16 May 1996
Status: Satisfied on 23 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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