Mamg Properties Ltd

02906306

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 03/03/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100

Development of building projects

Officers

Semperian Group Secretariat Services Limited

secretary · Since 01/08/2018

Also on 25 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 30/09/2024

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Persons with Significant Control

Mamg Asset Management Servies Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 02898394 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PKC

Created 11/07/2012Registered 19/07/2012Satisfied 09/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/2002Registered 05/03/2002Satisfied 28/03/2009

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/05/1994Registered 03/06/1994Satisfied 22/06/2001