MAMG INFRASTRUCTURE 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
£401
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- MAMG INFRASTRUCTURE MANAGEMENT LIMITED 2015-11-09 → present
- AGHOCO 1351 LIMITED 2015-10-23 → 2015-11-09
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | £4,364,474 | — | |
| Profit before tax | — | £4,364,474 | — | |
| Net profit | — | £4,364,474 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£4,364,073 | £401 | £401 | |
| Equity | -£4,364,073 | £401 | £401 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis. The Company has received a letter of support from Semperian Management Group Limited (formerly Semperian Infrastructure Group Limited), and the Directors are satisfied that Semperian Management Group Limited will continue to have access to adequate liquidity and resources for the foreseeable future within its subsidiaries, including the Company.”
Group structure
- MAMG INFRASTRUCTURE MANAGEMENT LIMITED · parent
- Semperian SpareCo No.2 Limited (formerly Semperian Limited) 100%
- MAMG Asset Management Limited 100%
- MAMG Asset Management Group Ltd 100%
- MAMG Services Limited 100%
- MAMG Limited 100%
- MAMG Asset Management (Holdings) Limited 100%
- MAMG Asset Management Services Limited 100%
- MAMG 2 Limited 100%
- MAMG Properties Ltd 100%
- MAMG Healthcare Limited 100%
- Corla Limited 100%
- MAMG (Australia) Limited 100%
- Semperian Group Secretariat Services Limited 100%
- MAMG Group Services Limited 100%
Significant events
- “In the prior year, the subordinated loan facility held in favour of Semperian Management Group Limited (formerly Semperian Infrastructure Group Limited), a group undertaking, was contractually forgiven and the financial liability derecognised with the credit taken to the profit and loss account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TABERNER, Susan | 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Michael | Secretary | 2015-11-09 | 2018-07-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-10-23 | 2015-11-09 |
| BIRCH, Alan Edward | Director | 2015-11-09 | 2024-09-30 |
| HART, Roger | Director | 2015-10-23 | 2015-11-09 |
| RHODES, Andrew Charles Mutch | Director | 2015-11-09 | 2017-04-19 |
| SIMPSON, Jonathan Michael | Director | 2015-11-09 | 2023-03-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-10-23 | 2015-11-09 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-10-23 | 2015-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-04 | 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 | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | 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 | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-21 | AA | accounts | Accounts with accounts type full | |
| 2019-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£401 £401
-
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