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Mamg Healthcare Limited

Mamg Healthcare Limited is a dormant company incorporated on 28 March 2003 with the registered office located in Bristol, Bristol. Mamg Healthcare Limited was registered 22 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04715687
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Same address for the past 9 years
Telephone
01173690311
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Director • British • Lives in UK • Born in Oct 1970
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamg Asset Management Services Limited
Alan Edward Birch, Semperian Group Secretariat Services Limited, and 3 more are mutual people.
Active
Mamg Properties Ltd
Alan Edward Birch, Semperian Group Secretariat Services Limited, and 3 more are mutual people.
Active
Mamg Services Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Corla Limited
Alan Edward Birch, Semperian Group Secretariat Services Limited, and 3 more are mutual people.
Active
Mamg 2 Limited
Alan Edward Birch, Semperian Group Secretariat Services Limited, and 3 more are mutual people.
Active
Mamg Group Services Limited
Alan Edward Birch, Semperian Group Secretariat Services Limited, and 3 more are mutual people.
Active
Mamg Asset Management Limited
Alan Edward Birch, Semperian Group Secretariat Services Limited, and 3 more are mutual people.
Active
Mamg Asset Management (Holdings) Limited
Alan Edward Birch, Semperian Group Secretariat Services Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Julia Sarah Mccabe Resigned
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Gary Nelson Robert Honeyman Brown Appointed
1 Year 1 Month Ago on 30 Sep 2024
Alan Edward Birch Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Mr Steven Mcgeown Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Julia Sarah Mccabe as a director on 12 August 2025
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Aug 2023
Termination of appointment of Jonathan Michael Simpson as a director on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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