MAMG PROPERTIES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- MAMG PROPERTIES LTD 2014-01-28 → present
- MILL PROPERTIES LIMITED 1994-03-03 → 2014-01-28
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,049,306 | £1,086,777 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £36,526 | £36,526 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.20x | 1.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected cashflows. Having examined the current status of the company's net assets, including the recoverability of the assets, 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 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 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Roger | Secretary | 1994-05-19 | 1994-05-27 |
| ROBERTSON, Andrew Stephen | Secretary | 2004-02-27 | 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 | 2005-01-07 | 2009-04-20 |
| TOPLAS, Alison | Secretary | 1994-05-25 | 2000-02-28 |
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-03 | 1995-01-04 |
| MAMG COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-05-01 | 2015-11-17 |
| MILL ASSET MANAGEMENT GROUP LIMITED | Corporate Secretary | 2000-02-28 | 2004-02-27 |
| 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 | 1999-03-01 | 2009-04-17 |
| RHODES, Andrew Charles Mutch | Director | 2015-11-17 | 2017-04-19 |
| ROBERTSON, Andrew Stephen | Director | 1999-03-01 | 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 | 1998-10-22 | 2009-04-17 |
| TOPLAS, David Hugh Sheridan | Director | 1994-03-03 | 2015-11-17 |
| TRUMPER, Mark | Director | 2015-11-17 | 2018-12-31 |
| WOOD, David James | Director | 2003-09-25 | 2004-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mamg Asset Management Servies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full | |
| 2020-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+3.6%
£1,049,306 £1,086,777
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers