MAMG ASSET MANAGEMENT SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£167
0% vs 2025
Employees
0
Average over period
Profit before tax
—
Period ending 2026-03-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£46 | -£209 | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £167 | £167 | £167 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £167 | £167 | £167 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 4 times since incorporation
- MAMG ASSET MANAGEMENT SERVICES LIMITED 2014-12-12 → present
- MILL ASSET MANAGEMENT SERVICES LIMITED 2009-04-06 → 2014-12-12
- MILL ASSET MANAGEMENT GROUP LIMITED 2005-01-04 → 2009-04-06
- MILL GROUP LIMITED 1994-03-08 → 2005-01-04
- ESCORTGOLF LIMITED 1994-02-15 → 1994-03-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- MAMG ASSET MANAGEMENT SERVICES LIMITED · parent
- MAMG 2 Limited 100%
- MAMG Properties Ltd 100%
- MAMG Healthcare Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-01 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2024-09-30 | Aug 1975 | British |
| MCGEOWN, Steven | Director | 2023-03-31 | May 1985 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Andrew Stephen | Secretary | 1998-10-06 | 2004-11-17 |
| SAUNDERS, Michael | Secretary | 2015-11-17 | 2018-07-31 |
| SAUNDERS, Michael | Secretary | 2009-04-20 | 2013-05-01 |
| SYMES, Thomas Benedict | Secretary | 2004-12-20 | 2009-04-20 |
| TOPLAS, Alison | Secretary | 1994-03-22 | 1998-10-06 |
| TOPLAS, David Hugh Sheridan | Secretary | 1994-02-25 | 1994-03-22 |
| MAMG COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-05-01 | 2015-11-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-15 | 1994-02-25 |
| BIRCH, Alan Edward | Director | 2015-11-17 | 2024-09-30 |
| CARTWRIGHT, Paul Anthony | Director | 2005-04-25 | 2017-03-31 |
| EILBECK, David Maurice | Director | 2005-04-25 | 2007-05-01 |
| HORNER, Robert Douglas | Director | 2012-04-26 | 2015-11-17 |
| MCCABE, Julia Sarah | Director | 2019-01-15 | 2025-08-12 |
| MCDERMENT, Mark Anthony | Director | 2014-02-07 | 2017-03-31 |
| PAGANO, Erik | Director | 2001-03-01 | 2004-05-07 |
| PHILLIPS, Simon Neil | Director | 1999-04-01 | 2009-04-17 |
| RHODES, Andrew Charles Mutch | Director | 2015-11-17 | 2017-04-19 |
| ROBERTSON, Andrew Stephen | Director | 1998-10-06 | 2004-11-17 |
| SIMPSON, Jonathan Michael | Director | 2015-11-17 | 2023-03-31 |
| SYMES, Thomas Benedict | Director | 2001-03-01 | 2017-03-31 |
| TILFORD, Jeremy Russell | Director | 1997-11-04 | 2009-04-17 |
| TOPLAS, Alison | Director | 1994-02-25 | 1994-03-22 |
| TOPLAS, David Hugh Sheridan | Director | 1994-02-25 | 2015-11-17 |
| TRUMPER, Mark | Director | 2015-11-17 | 2018-12-31 |
| WEBSTER, Stephen John | Director | 1997-08-01 | 2003-05-19 |
| WOOD, David James | Director | 2003-08-06 | 2004-11-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-15 | 1994-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mamg Asset Management (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.