MAMG ASSET MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 4 times since incorporation
- MAMG ASSET MANAGEMENT LIMITED 2012-07-11 → present
- IIC MANAGEMENT SERVICES LIMITED 2012-07-11 → 2012-07-11
- MAMG ASSET MANAGEMENT LIMITED 2012-05-30 → 2012-07-11
- IIC MANAGEMENT SERVICES LIMITED 2005-11-04 → 2012-05-30
- IIC PROJECTS (BIDCO NO. 3) LIMITED 2005-10-20 → 2005-11-04
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 | £155,274 | £108,913 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| 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% |
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.”
Significant events
- “The company reduced the number of managed services contracts in the prior year, leading to reduced turnover.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 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 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2013-05-01 | 2015-07-08 |
| DUDGEON, Peter Maxwell | Secretary | 2007-02-27 | 2009-01-12 |
| SAUNDERS, Michael | Secretary | 2015-11-17 | 2018-07-31 |
| SAUNDERS, Michael | Secretary | 2009-04-01 | 2013-05-01 |
| SAUNDERS, Michael | Secretary | 2009-01-12 | 2009-01-12 |
| SYMES, Thomas Benedict | Secretary | 2005-10-20 | 2007-02-27 |
| MAMG COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-08 | 2015-11-17 |
| BIRCH, Alan Edward | Director | 2015-11-17 | 2024-09-30 |
| BIRCH, Alan Edward | Director | 2009-01-12 | 2009-03-31 |
| CARTWRIGHT, Paul Anthony | Director | 2009-04-01 | 2017-03-31 |
| CARTWRIGHT, Paul Anthony | Director | 2005-11-04 | 2007-02-27 |
| EILBECK, David Maurice | Director | 2005-11-04 | 2007-02-27 |
| FROST, William | Director | 2008-10-16 | 2009-01-12 |
| 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 |
| PHILLIPS, Simon Neil | Director | 2005-11-04 | 2007-02-27 |
| RHODES, Andrew Charles Mutch | Director | 2015-11-17 | 2017-04-19 |
| SHAH, Rajesh | Director | 2006-06-22 | 2007-02-27 |
| SIMPSON, Jonathan Michael | Director | 2015-11-17 | 2023-03-31 |
| SYMES, Thomas Benedict | Director | 2009-01-12 | 2017-03-31 |
| SYMES, Thomas Benedict | Director | 2008-09-11 | 2013-09-02 |
| SYMES, Thomas Benedict | Director | 2005-10-20 | 2007-02-27 |
| TILFORD, Jeremy Russell | Director | 2005-11-04 | 2007-02-27 |
| TOPLAS, David Hugh Sheridan | Director | 2010-04-22 | 2015-11-17 |
| TOPLAS, David Hugh Sheridan | Director | 2005-10-20 | 2006-09-27 |
| TRUMPER, Mark | Director | 2015-11-17 | 2018-12-31 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2007-02-27 | 2009-01-12 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2007-02-27 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mamg Asset Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | 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 | |
| 2024-10-28 | 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 | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-21 | AA | accounts | Accounts with accounts type full | |
| 2019-10-23 | 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
-29.9%
£155,274 £108,913
-
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