MS

MAMG SERVICES LIMITED

Active

Company number 04255382

Bristol, United Kingdom · Incorporated 19 July 2001

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

Last updated on 3 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£20,000
Shares allotted
20,000
Latest round
18 September 2009

Company history

Previous company names

HALLCO 644 LIMITED · 19 July 2001 – 14 September 2001

MILL PROPERTIES (MANCHESTER) LIMITED · 14 September 2001 – 12 July 2004

MILL INSURANCE SERVICES LIMITED · 12 July 2004 – 24 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Capital table

Updated on 3 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
18 September 2009
Ordinary · 20,000 shares allotted
£20,000
Total (1 round, 20,000 shares)
£20,000

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 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
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 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
Accounts With Accounts Type Dormant
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 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
18 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
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Auditors Resignation Company
Auditors
19 May 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2016 View
Change Person Director Company With Change Date
Officers
19 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
Appoint Person Director Company With Name Date
Officers
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
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Legacy
Miscellaneous
22 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
24 June 2015 View
Change Of Name Notice
Change Of Name
24 June 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 Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Resolution
Resolution
12 December 2014 View
Change Of Name Notice
Change Of Name
12 December 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Termination Secretary Company With Name
Officers
21 May 2013 View
Appoint Person Secretary Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 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
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Capital Allotment Shares
Capital
5 October 2009 View
Miscellaneous
Miscellaneous
5 October 2009 View
Resolution
Resolution
5 October 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Address
19 July 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Address
5 May 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Address
29 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Annual Return
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
12 July 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
20 June 2003 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Address
31 October 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Certificate Change Of Name Company
Change Of Name
14 September 2001 View
Incorporation Company
Incorporation
19 July 2001 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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  • Credit score & payment risk
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  • Recommended credit limit

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