MAMG INFRASTRUCTURE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MAMG INFRASTRUCTURE MANAGEMENT LIMITED
COMPANY NUMBER
09839429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2015
(9 years and 1 months old)
WEBSITE
www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/10/2015
09/11/2015
AGHOCO 1351 LIMITED
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGILE GROUP LIMITED | Active - Accounts Filed | View Report |
| MAMG INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MAMG ASSET MANAGEMENT GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
Credit Risk Overview
Want to learn more about MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMG INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
Director: 23/10/2015 - Present (9 years and 1 months) 23/10/2015 - Present (9 years and 1 months) Secretary: 23/10/2015 - Present (9 years and 1 months) 23/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
23/10/2015 - Present (9 years and 1 months) 23/10/2015 - Present (9 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 27/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Susan Taberner (924923139) Appointed |
| 02/08/2018 | Michael Saunders (920297366) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 21/04/2017 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 02/11/2016 | New Annual Return filed |
| 31/12/2015 | Jonathan Michael Simpson (920362355) has left the board |
| 31/12/2015 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 22/12/2015 | New Board Member Jonathan Michael Simpson (920362355) Appointed |
| 27/11/2015 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 27/11/2015 | Roger Hart (910557988) has left the board |
| 27/11/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 27/11/2015 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 27/11/2015 | New Board Member Alan Edward Birch (909070033) Appointed |
| 27/11/2015 | New Company Secretary Michael Saunders (920297366) Appointed |
| 26/11/2015 | Change in Reg. Office |
| 10/11/2015 | Roger Hart (920206891) has left the board |
| 10/11/2015 | A G SECRETARIAL LIMITED (920206889) has left the board |
| 10/11/2015 | New Board Member Roger Hart (910557988) Appointed |
| 10/11/2015 | INHOCO FORMATIONS LIMITED (920206888) has left the board |
| 10/11/2015 | A G SECRETARIAL LIMITED (920206890) has left the board |
| 10/11/2015 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 10/11/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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