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Mamg Infrastructure Management Limited

Mamg Infrastructure Management Limited is an active company incorporated on 23 October 2015 with the registered office located in Bristol, Bristol. Mamg Infrastructure Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09839429
Private limited company
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (19 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Same address for the past 9 years
Telephone
020 34051300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in UK • Born in May 1985
Semperian Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamg Asset Management Services Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 1 more are mutual people.
Active
Mamg Properties Ltd
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 1 more are mutual people.
Active
Semperian Joint Ventures Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 1 more are mutual people.
Active
Mamg Services Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 1 more are mutual people.
Active
Corla Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 1 more are mutual people.
Active
Mamg 2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 1 more are mutual people.
Active
Mamg Healthcare Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 1 more are mutual people.
Active
Mamg Group Services Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£434
Same as previous period
Total Liabilities
-£33
Decreased by £4.36M (-100%)
Net Assets
£401
Increased by £4.36M (-100%)
Debt Ratio (%)
8%
Decreased by 1005639.17% (-100%)
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Imagile Group Limited (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Alan Edward Birch Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Gary Nelson Robert Honeyman Brown Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Steven Mcgeown Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Jonathan Michael Simpson Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 6 Nov 2025
Change of details for Imagile Group Limited as a person with significant control on 18 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Appointment of Mr Steven Mcgeown as a director on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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