Mamg 2 Limited

04635601

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 13/01/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990

Other business support service activities

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 Services 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 PLC

Created 11/07/2012Registered 20/07/2012Satisfied 09/11/2015

charge

satisfied

DEKA IMMOBILIEN INVESTMENT GMBH

Created 27/08/2009Registered 04/09/2009Satisfied 07/04/2012

charge

satisfied

DEKA IMMOBILIEN INVESTMENT GMBH

Created 17/02/2009Registered 19/02/2009Satisfied 07/04/2012