ML

MAMG 2 LIMITED

Active

Company number 04635601

Bristol, United Kingdom · Incorporated 13 January 2003

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

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 March 2015

Company history

Previous company names

MILL BIDCO NO.9 LIMITED · 13 January 2003 – 17 March 2003

MILL ASSET MANAGEMENT LIMITED · 17 March 2003 – 12 December 2014

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
3 December 2025
Next due
17 December 2026
3 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.

Officers

No officers on record.

Persons with significant control

PS
Mamg Asset Management Services 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
20 March 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

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