Mamg Services Limited in Prince Street BRISTOL - BS1 4DJ

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Mamg Services Limited BRISTOL

Mamg Services started in year 2001 as Private Limited Company with registration number 04255382. The Mamg Services company has been functioning successfully for twenty three 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 2015-06-24 Mamg Services Limited is no longer carrying the name Mill Insurance Services.

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 the moment 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 Services 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	04255382
Date of Incorporation	Thu, 19th Jul 2001
Industry	Non-life insurance
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

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: 08 July 2015

Resigned: 17 November 2015

Mark M.

Position: Director

Appointed: 31 December 2014

Resigned: 31 March 2017

Paul C.

Position: Director

Appointed: 31 December 2014

Resigned: 31 March 2017

Kim C.

Position: Secretary

Appointed: 01 May 2013

Resigned: 08 July 2015

Robert H.

Position: Director

Appointed: 26 April 2012

Resigned: 17 November 2015

Michael S.

Position: Secretary

Appointed: 23 April 2009

Resigned: 01 May 2013

Michael S.

Position: Director

Appointed: 14 August 2007

Resigned: 23 April 2009

David E.

Position: Director

Appointed: 06 September 2005

Resigned: 01 May 2007

David T.

Position: Director

Appointed: 06 September 2005

Resigned: 23 April 2009

Andrew R.

Position: Director

Appointed: 19 July 2004

Resigned: 17 November 2004

Thomas S.

Position: Secretary

Appointed: 19 July 2004

Resigned: 23 April 2009

Thomas S.

Position: Director

Appointed: 19 July 2004

Resigned: 31 March 2017

David W.

Position: Director

Appointed: 19 July 2004

Resigned: 08 November 2004

Mill Properties Limited

Position: Corporate Director

Appointed: 20 September 2001

Resigned: 06 September 2005

Mill Asset Management Group Limited

Position: Corporate Secretary

Appointed: 20 September 2001

Resigned: 06 September 2005

Mill Asset Management Group Limited

Position: Corporate Director

Appointed: 20 September 2001

Resigned: 06 September 2005

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2001

Resigned: 20 September 2001

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2001

Resigned: 20 September 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Mamg Asset Management Group Limited from Bristol, United Kingdom. This PSC is categorised 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 Group Limited

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6836081
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 Insurance Services	June 24, 2015
Mill Properties (manchester)	July 12, 2004
Hallco 644	September 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 4th, November 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 28th, October 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 21st, September 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 18th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-03-31 filed on: 26th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-22 with full list of members filed on: 22nd, June 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-06-22: 26502.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 31st, March 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 24th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-07-19 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-07-19 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, April 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, May 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-26 filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 31st, October 2001	accounts	Free Download (1 page)

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