MC

MAMG CONSULTANCY LTD

Dissolved

Company number 08884794

Bristol · Incorporated 10 February 2014

EVEKYN PARTNERS LLP, Portwall Place Portwall Lane, Bristol, BS1 6NA

Last updated on 21 September 2026

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

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

MAMG CONSULTANCY LTD, a private limited company registered in England and Wales, was dissolved on 9 July 2024 having been incorporated on 10 February 2014. Its registered office is at EVEKYN PARTNERS LLP, Portwall Place Portwall Lane, Bristol, BS1 6NA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mamg Asset Management Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BURLTON, Chris (appointed 24 March 2017), BODY, Luke (appointed 8 October 2019) and WHITE, Carl (appointed 17 January 2020). SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2021, on 12 October 2021. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 9 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

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

Officers

WC
WHITE, Carl
Director
17 January 2020
BL
BODY, Luke
Director
8 October 2019
BC
BURLTON, Chris
Director
24 March 2017
MD
MUIR, Darran
Director · Resigned
20 February 2020
BG
BROWN, Gary Nelson Robert Honeyman
Director · Resigned
10 May 2018
RT
RYAN, Terence
Director · Resigned
24 March 2017
HS
HORNBY, Stephen Paul
Director · Resigned
24 March 2017
DE
DAVIES, Edward Michael
Director · Resigned
24 March 2017
BA
BIRCH, Alan Edward
Director · Resigned
17 November 2015
RA
RHODES, Andrew Charles Mutch
Director · Resigned
17 November 2015
TM
TRUMPER, Mark
Director · Resigned
17 November 2015
SJ
SIMPSON, Jonathan Michael
Director · Resigned
17 November 2015
SM
SAUNDERS, Michael
Secretary · Resigned
17 November 2015
MC
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 February 2014
HR
HORNER, Robert Douglas
Director · Resigned
10 February 2014
ST
SYMES, Thomas Benedict
Director · Resigned
10 February 2014
CP
CARTWRIGHT, Paul Anthony
Director · Resigned
10 February 2014
MM
MCDERMENT, Mark Anthony
Director · Resigned
10 February 2014

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 July 2022 View
Resolution
Resolution
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
19 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
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 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 Full
Accounts
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 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
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2016 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
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
16 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2014 View
Incorporation Company
Incorporation
10 February 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LOUISECO LIMITED
#08463520
Alder Castle, 10 Noble Street, London, EC2V 7JX
active
LANDFORM ESTATES LIMITED
#07261232
2 London Wall Place, London, EC2Y 5AU
active
SEMPERIAN INFRASTRUCTURE LIMITED
#07009647
4th Floor 1 Gresham Street, London, EC2V 7BX
active
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
#06335776
4th Floor 1 Gresham Street, London, EC2V 7BX
active
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
#06250753
4th Floor 1 Gresham Street, London, EC2V 7BX
active
Show all related companies

Companies at this postcode

BS1 6NA

ECD (COOKHAM WOOD) LIMITED
#03241233
dissolved
EDUCATION CARE AND DISCIPLINE LIMITED
#03241234
dissolved
ECD (ONLEY) LIMITED
#03524819
dissolved
EDUCATION CARE AND DISCIPLINE THREE LIMITED
#03525161
dissolved
REDCLIFFE MAGTRONICS LIMITED
#03555555
dissolved
See all companies at BS1 6NA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.