MI

MAMG INFRASTRUCTURE MANAGEMENT LIMITED

Active

Company number 09839429

Bristol, United Kingdom · Incorporated 23 October 2015

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

Last updated on 12 September 2026

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

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

Company history

Previous company names

AGHOCO 1351 LIMITED · 23 October 2015 – 9 November 2015

Company overview

MAMG Infrastructure Management Limited is an active private limited company incorporated on 23 October 2015 and registered in England and Wales. Its registered office is at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP.

The company’s principal activity is classified under SIC code 82990. It is wholly owned and controlled by Semperian Management Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the directors are Gary Nelson Robert Honeyman Brown (appointed 30 September 2024, resident in Scotland) and Steven McGeown (appointed 31 March 2023, resident in the United Kingdom). Susan Taberner acts as company secretary.

The most recent full accounts, made up to 31 March 2025, are not yet due for filing until 31 December 2026. The confirmation statement was last made up to 25 October 2025. Recent filings comprise a change to the person with significant control notified on 10 July 2026 and an update to a director’s details on 18 June 2026.

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
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
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
Semperian 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

0 funding rounds

No funding rounds on record.

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
Accounts With Accounts Type Full
Accounts
11 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 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
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Change Person Secretary Company With Change Date
Officers
8 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 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
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
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2015 View
Certificate Change Of Name Company
Change Of Name
9 November 2015 View
Incorporation Company
Incorporation
23 October 2015 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

Companies at this postcode

BS1 6NP

SPC MANAGEMENT LIMITED
#02126210
active
MAMG ASSET MANAGEMENT SERVICES LIMITED
#02898394
active
MAMG PROPERTIES LTD
#02906306
active
CHILTERN SECURITIES LIMITED
#03034799
active
OCTAGON HEALTHCARE LIMITED
#03112891
active
See all companies at BS1 6NP

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.