Active
Company Information for MAMG INFRASTRUCTURE MANAGEMENT LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MAMG INFRASTRUCTURE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | ||
Previous Names | ||
|
Company Number | 09839429 | |
---|---|---|
Company ID Number | 09839429 | |
Date formed | 2015-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:38:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SAUNDERS |
||
ALAN EDWARD BIRCH |
||
JONATHAN MICHAEL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES MUTCH RHODES |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2018-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2018-01-24 | CURRENT | 1995-04-12 | Active | |
THE HOSPITAL COMPANY (DARTFORD) LIMITED | Director | 2018-01-23 | CURRENT | 1996-10-29 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2018-01-23 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2018-01-23 | CURRENT | 1999-06-02 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2002-12-06 | Active | |
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED | Director | 2018-01-23 | CURRENT | 2005-05-09 | Active | |
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED | Director | 2018-01-23 | CURRENT | 2005-05-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2018-01-23 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2018-01-23 | CURRENT | 2006-02-14 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2018-01-23 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1994-10-31 | Active | |
ENDEAVOUR SCH HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 1998-11-23 | Active | |
ENDEAVOUR SCH PLC | Director | 2018-01-23 | CURRENT | 1998-11-23 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-16 | Active | |
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED | Director | 2018-01-23 | CURRENT | 1998-12-04 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2018-01-23 | CURRENT | 1999-08-12 | Active | |
SEMPERIAN GROUP SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2008-12-02 | Active | |
SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Director | 2016-03-21 | CURRENT | 2008-11-11 | Active | |
CORLA LIMITED | Director | 2015-11-17 | CURRENT | 2001-08-01 | Active | |
MAMG GROUP SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-13 | Active | |
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-11-17 | CURRENT | 2006-01-20 | Active | |
MAMG (AUSTRALIA) LIMITED | Director | 2015-11-17 | CURRENT | 2012-06-27 | Active | |
MAMG ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 1994-02-15 | Active | |
MAMG PROPERTIES LTD | Director | 2015-11-17 | CURRENT | 1994-03-03 | Active | |
MAMG SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2001-07-19 | Active | |
MAMG 2 LIMITED | Director | 2015-11-17 | CURRENT | 2003-01-13 | Active | |
MAMG HEALTHCARE LIMITED | Director | 2015-11-17 | CURRENT | 2003-03-28 | Active | |
MAMG ASSET MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2005-10-20 | Active | |
MAMG ASSET MANAGEMENT GROUP LTD | Director | 2015-11-17 | CURRENT | 2009-03-04 | Active | |
MAMG LIMITED | Director | 2015-11-17 | CURRENT | 2011-09-21 | Active | |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-22 | Active | |
SEMPERIAN LIMITED | Director | 2010-07-14 | CURRENT | 2009-01-08 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
SEMPERIAN BUSINESS SUPPORT LIMITED | Director | 2008-12-31 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Director | 2008-12-31 | CURRENT | 2007-08-01 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Director | 2008-12-31 | CURRENT | 2007-08-07 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Director | 2008-12-31 | CURRENT | 2007-05-17 | Active | |
SEMPERIAN JOINT VENTURES LIMITED | Director | 2008-04-25 | CURRENT | 2000-07-11 | Active | |
SEMPERIAN INVESTMENTS LIMITED | Director | 2008-04-25 | CURRENT | 2005-09-26 | Active | |
SEMPERIAN IP GP LIMITED | Director | 2007-12-01 | CURRENT | 2005-06-21 | Active | |
CHILTERN SECURITIES LIMITED | Director | 2007-12-01 | CURRENT | 1995-03-20 | Active | |
WITHERNSEA FACILITIES LIMITED | Director | 2007-12-01 | CURRENT | 1997-04-25 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN IP 2 LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED | Director | 2007-09-05 | CURRENT | 2002-12-18 | Active | |
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-01 | Active | |
SEMPERIAN NEWCASTLE ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 2006-06-16 | Active | |
RBIL GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-29 | Active | |
SEMPERIAN HEALTH PROJECTS LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-05 | Active | |
SCHOOLS PBS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-14 | Active | |
SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-05-08 | Active | |
RBIL LIMITED | Director | 2017-10-31 | CURRENT | 2002-01-11 | Active | |
SEMPERIAN HOLDINGS 2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-01 | Active | |
SEMPERIAN LP2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-09-01 | Active | |
SEMPERIAN SMIF OMEGA LIMITED | Director | 2017-10-31 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED | Director | 2017-10-31 | CURRENT | 2006-11-10 | Active | |
SEMPERIAN OMEGA IP LIMITED | Director | 2017-10-31 | CURRENT | 2007-05-09 | Active | |
SEMPERIAN HEALTH SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2007-10-16 | Active | |
SEMPERIAN HEALTH LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN ROADS LIMITED | Director | 2017-10-31 | CURRENT | 2008-03-01 | Active | |
SEMPERIAN WASTE LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN MANAGEMENT GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2009-01-08 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Director | 2017-10-31 | CURRENT | 2011-02-16 | Active | |
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-03-08 | Active | |
INTERMEDIATE CARE LIMITED | Director | 2017-10-31 | CURRENT | 2001-12-24 | Active | |
PFI INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2004-01-15 | Active | |
SPC MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1987-04-27 | Active | |
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2001-03-08 | Active | |
SEMPERIAN GP2 LIMITED | Director | 2017-10-31 | CURRENT | 2005-07-04 | Active | |
SEMPERIAN OMEGA IP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2005-12-21 | Active | |
SEDAMIS NO. 15 LIMITED | Director | 2017-10-31 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN (COMMUNITY HEALTH) LIMITED | Director | 2017-10-31 | CURRENT | 2006-11-14 | Active | |
SEMPERIAN NO.21 LIMITED | Director | 2017-10-31 | CURRENT | 2007-05-09 | Active | |
SEMPERIAN EDUCATION LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN LIGHTING LIMITED | Director | 2017-10-31 | CURRENT | 2008-02-29 | Active | |
SEMPERIAN GROUP SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2008-12-02 | Active | |
SEMPERIAN (HOLDINGS) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
EXIGE INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
IMAGILE LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
IMAGILE SUPPORT SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
SEMPERIAN ASSURANCE SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
SEMPERIAN TECHNICAL SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
IMAGILE ASSET MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
SEMPERIAN LIMITED | Director | 2016-04-27 | CURRENT | 2009-01-08 | Active | |
CORLA LIMITED | Director | 2015-11-17 | CURRENT | 2001-08-01 | Active | |
MAMG GROUP SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2004-10-13 | Active | |
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-11-17 | CURRENT | 2006-01-20 | Active | |
MAMG (AUSTRALIA) LIMITED | Director | 2015-11-17 | CURRENT | 2012-06-27 | Active | |
MAMG ASSET MANAGEMENT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 1994-02-15 | Active | |
MAMG PROPERTIES LTD | Director | 2015-11-17 | CURRENT | 1994-03-03 | Active | |
MAMG SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2001-07-19 | Active | |
MAMG 2 LIMITED | Director | 2015-11-17 | CURRENT | 2003-01-13 | Active | |
MAMG HEALTHCARE LIMITED | Director | 2015-11-17 | CURRENT | 2003-03-28 | Active | |
MAMG ASSET MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2005-10-20 | Active | |
MAMG ASSET MANAGEMENT GROUP LTD | Director | 2015-11-17 | CURRENT | 2009-03-04 | Active | |
MAMG LIMITED | Director | 2015-11-17 | CURRENT | 2011-09-21 | Active | |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2012-05-22 | Active | |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Director | 2014-06-19 | CURRENT | 2005-08-31 | Active | |
INVESTORS IN THE COMMUNITY GROUP LIMITED | Director | 2012-03-31 | CURRENT | 2006-01-23 | Active | |
SEMPERIAN BUSINESS SUPPORT LIMITED | Director | 2012-03-31 | CURRENT | 2006-11-08 | Active | |
SEMPERIAN PPP HOLDINGS LIMITED | Director | 2012-03-31 | CURRENT | 1995-11-27 | Active | |
SEMPERIAN (LANCASTER) SUBDEBT LIMITED | Director | 2012-03-31 | CURRENT | 2004-01-26 | Active | |
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED | Director | 2012-03-31 | CURRENT | 2004-01-26 | Active | |
XJ4 HOLDING COMPANY LIMITED | Director | 2012-03-31 | CURRENT | 2006-12-04 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Director | 2012-03-31 | CURRENT | 2007-08-01 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED | Director | 2012-03-31 | CURRENT | 2007-08-07 | Active | |
SEMPERIAN PPP NEWCO 1 LIMITED | Director | 2012-03-31 | CURRENT | 2008-11-11 | Active | |
SEMPERIAN PPP NEWCO 2 LIMITED | Director | 2012-03-31 | CURRENT | 2008-11-12 | Active | |
SEMPERIAN PPP NEWCO 3 LIMITED | Director | 2012-03-31 | CURRENT | 2008-11-12 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Director | 2012-03-31 | CURRENT | 2009-09-04 | Active | |
CHILTERN SECURITIES LIMITED | Director | 2012-03-31 | CURRENT | 1995-03-20 | Active | |
PPP NOMINEE DIRECTORS LIMITED | Director | 2012-03-31 | CURRENT | 2007-10-30 | Active | |
SEMPERIAN INFRASTRUCTURE GROUP LIMITED | Director | 2012-03-31 | CURRENT | 2008-11-11 | Active | |
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2005-12-21 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Director | 2012-03-31 | CURRENT | 2007-05-17 | Active | |
LANCASTER ASSETS HOLDINGS LIMITED | Director | 2012-03-31 | CURRENT | 2008-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Steven Mcgeown on 2023-08-24 | ||
DIRECTOR APPOINTED MR STEVEN MCGEOWN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN TABERNER on 2018-08-08 | |
AP03 | Appointment of Susan Taberner as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Michael Saunders on 2018-07-31 | |
CH01 | Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-12 | |
PSC02 | Notification of Imagile Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MUTCH RHODES | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD BIRCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES | |
AP03 | Appointment of Michael Saunders as company secretary on 2015-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM02 | Termination of appointment of a G Secretarial Limited on 2015-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
RES15 | CHANGE OF NAME 09/11/2015 | |
CERTNM | Company name changed aghoco 1351 LIMITED\certificate issued on 09/11/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAMG INFRASTRUCTURE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |