MAMG PROPERTIES LTD
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Cash
—
Latest balance sheet
Net assets
£170k
+366.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£134k
Period ending 2026-03-31
Net assets
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 | £1,049,306 | £1,086,777 | £1,201,609 | +10.6% | |
| Operating profit | £0 | £0 | £133,812 | — | |
| Profit before tax | £0 | £0 | £133,812 | — | |
| Net profit | £0 | £0 | £133,812 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £36,526 | £170,338 | +366.3% | |
| Equity | £36,526 | £36,526 | £170,338 | +366.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 11.1% | |
| Net margin | 0.0% | 0.0% | 11.1% | |
| 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.
Name history
Renamed 1 time since incorporation
- MAMG PROPERTIES LTD 2014-01-28 → present
- MILL PROPERTIES LIMITED 1994-03-03 → 2014-01-28
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- 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...”
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 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-11 | 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 | |
| 2025-09-05 | 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 |
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.