Mamg Infrastructure Management Limited BRISTOL


Founded in 2015, Mamg Infrastructure Management, classified under reg no. 09839429 is an active company. Currently registered at Third Floor Broad Quay House BS1 4DJ, Bristol the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Monday 9th November 2015 Mamg Infrastructure Management Limited is no longer carrying the name Aghoco 1351.

Currently there are 2 directors in the the company, namely Steven M. and Alan B.. In addition one secretary - Susan T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael S. who worked with the the company until 31 July 2018.

Mamg Infrastructure Management Limited Address / Contact

Office Address Third Floor Broad Quay House
Office Address2 Prince Street
Town Bristol
Post code BS1 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09839429
Date of Incorporation Fri, 23rd Oct 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Susan T.

Position: Secretary

Appointed: 01 August 2018

Alan B.

Position: Director

Appointed: 09 November 2015

Jonathan S.

Position: Director

Appointed: 09 November 2015

Resigned: 31 March 2023

Andrew R.

Position: Director

Appointed: 09 November 2015

Resigned: 19 April 2017

Michael S.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 July 2018

Roger H.

Position: Director

Appointed: 23 October 2015

Resigned: 09 November 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 October 2015

Resigned: 09 November 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 October 2015

Resigned: 09 November 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 23 October 2015

Resigned: 09 November 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Imagile Group Limited from Bristol, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imagile Group Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06746320
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1351 November 9, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 3rd November 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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