Mamg 2 Limited in Prince Street BRISTOL - BS1 4DJ

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Mamg 2 Limited BRISTOL

Mamg 2 started in year 2003 as Private Limited Company with registration number 04635601. The Mamg 2 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since December 12, 2014 Mamg 2 Limited is no longer carrying the name Mill Asset Management.

The company has 3 directors, namely Steven M., Julia M. and Alan B.. Of them, Alan B. has been with the company the longest, being appointed on 17 November 2015 and Steven M. has been with the company for the least time - from 31 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mamg 2 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	04635601
Date of Incorporation	Mon, 13th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Julia M.

Position: Director

Appointed: 15 January 2019

Imagile Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 August 2018

Alan B.

Position: Director

Appointed: 17 November 2015

Andrew R.

Position: Director

Appointed: 17 November 2015

Resigned: 19 April 2017

Jonathan S.

Position: Director

Appointed: 17 November 2015

Resigned: 31 March 2023

Mark T.

Position: Director

Appointed: 17 November 2015

Resigned: 31 December 2018

Michael S.

Position: Secretary

Appointed: 17 November 2015

Resigned: 31 July 2018

Imagile Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 May 2013

Resigned: 17 November 2015

Robert H.

Position: Director

Appointed: 26 April 2012

Resigned: 17 November 2015

Michael S.

Position: Director

Appointed: 25 February 2010

Resigned: 25 February 2010

Michael S.

Position: Secretary

Appointed: 20 April 2009

Resigned: 01 May 2013

Paul C.

Position: Director

Appointed: 25 April 2005

Resigned: 31 March 2017

Jeremy T.

Position: Director

Appointed: 25 April 2005

Resigned: 17 April 2009

David E.

Position: Director

Appointed: 25 April 2005

Resigned: 01 May 2007

Simon P.

Position: Director

Appointed: 25 April 2005

Resigned: 17 April 2009

Thomas S.

Position: Secretary

Appointed: 20 December 2004

Resigned: 20 April 2009

David W.

Position: Director

Appointed: 18 February 2004

Resigned: 08 November 2004

Andrew R.

Position: Secretary

Appointed: 22 July 2003

Resigned: 17 November 2004

David T.

Position: Director

Appointed: 22 July 2003

Resigned: 17 November 2015

Thomas S.

Position: Director

Appointed: 22 July 2003

Resigned: 31 March 2017

Andrew R.

Position: Director

Appointed: 22 July 2003

Resigned: 17 November 2004

Mill Group Nominees Limited

Position: Corporate Secretary

Appointed: 13 January 2003

Resigned: 22 July 2003

Mill Asset Management Group Limited

Position: Corporate Director

Appointed: 13 January 2003

Resigned: 22 July 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Mamg Asset Management Services 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.

Mamg Asset Management Services 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	02898394
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

Mill Asset Management	December 12, 2014
Mill Bidco No.9	March 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 4th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 28th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 7th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 5th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 26th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2016 to March 31, 2016 filed on: 26th, July 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 31st, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 26th, February 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (11 pages)
SH01	Capital declared on March 20, 2015: 2.00 GBP filed on: 20th, March 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 15th, January 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 12, 2014 filed on: 12th, December 2014	resolution
AA	Full accounts data made up to December 31, 2013 filed on: 30th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 14th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 15th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, April 2009	accounts	Free Download (12 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (12 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (12 pages)
363s	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (9 pages)
363s	Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, June 2005	accounts	Free Download (1 page)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 4th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 4th, November 2004	accounts	Free Download (2 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2003	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2003	incorporation	Free Download (32 pages)

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