MP

MAMG PROPERTIES LTD

Active

Company number 02906306

Bristol, United Kingdom · Incorporated 3 March 1994

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILL PROPERTIES LIMITED · 3 March 1994 – 28 January 2014

Company overview

MAMG PROPERTIES LTD is an active private limited company incorporated on 3 March 1994 and registered in England and Wales. It changed its name from MILL PROPERTIES LIMITED on 3 March 1994. Its registered office is at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Mamg Asset Management Servies Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCGEOWN, Steven (appointed 31 March 2023) and BROWN, Gary Nelson Robert Honeyman (appointed 30 September 2024). SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2026, on 14 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. 173 filings are recorded against the company at Companies House, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BROWN, Gary Nelson Robert Honeyman
Director
30 September 2024
MS
MCGEOWN, Steven
Director
31 March 2023
MJ
MCCABE, Julia Sarah
Director · Resigned
15 January 2019
RA
RHODES, Andrew Charles Mutch
Director · Resigned
17 November 2015
SM
SAUNDERS, Michael
Secretary · Resigned
17 November 2015
TM
TRUMPER, Mark
Director · Resigned
17 November 2015
SJ
SIMPSON, Jonathan Michael
Director · Resigned
17 November 2015
BA
BIRCH, Alan Edward
Director · Resigned
17 November 2015
MM
MCDERMENT, Mark Anthony
Director · Resigned
7 February 2014
MC
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 May 2013
HR
HORNER, Robert Douglas
Director · Resigned
26 April 2012
SM
SAUNDERS, Michael
Secretary · Resigned
20 April 2009
ED
EILBECK, David Maurice
Director · Resigned
25 April 2005
CP
CARTWRIGHT, Paul Anthony
Director · Resigned
25 April 2005
WD
WOOD, David James
Director · Resigned
25 September 2003
PE
PAGANO, Erik
Director · Resigned
1 March 2001
ST
SYMES, Thomas Benedict
Director · Resigned
1 March 2001
MA
MILL ASSET MANAGEMENT GROUP LIMITED
Corporate Secretary · Resigned
28 February 2000
RA
ROBERTSON, Andrew Stephen
Director · Resigned
1 March 1999
PS
PHILLIPS, Simon Neil
Director · Resigned
1 March 1999
TJ
TILFORD, Jeremy Russell
Director · Resigned
22 October 1998
TA
TOPLAS, Alison
Secretary · Resigned
25 May 1994
HR
HARRIS, Roger
Secretary · Resigned
19 May 1994
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 March 1994
TD
TOPLAS, David Hugh Sheridan
Director · Resigned
3 March 1994

Persons with significant control

PS
Mamg Asset Management Servies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 December 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2016 View
Auditors Resignation Company
Auditors
19 May 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Legacy
Miscellaneous
22 December 2015 View
Legacy
Miscellaneous
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 March 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Certificate Change Of Name Company
Change Of Name
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 May 2013 View
Termination Secretary Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Legacy
Mortgage
19 July 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
6 September 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Address
5 May 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Address
20 April 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Address
16 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Accounts Amended With Accounts Type Full
Accounts
26 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Mortgage
5 March 2002 View
Accounts With Accounts Type Small
Accounts
3 November 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
28 March 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Accounts
3 December 1999 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Small
Accounts
30 April 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Small
Accounts
28 April 1997 View
Legacy
Annual Return
20 March 1997 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Small
Accounts
18 December 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
10 November 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Address
21 March 1994 View
Incorporation Company
Incorporation
3 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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