MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
Get an alert when MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£10k
0% vs 2025
Employees
0
Average over period
Profit before tax
—
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £10,131 | £10,131 | £10,131 | 0% | |
| Net assets | £10,131 | £10,131 | £10,131 | 0% | |
| Equity | £10,131 | £10,131 | £10,131 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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 4 times since incorporation
- MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED 2014-12-30 → present
- MILL ASSET MANAGEMENT (HOLDINGS) LIMITED 2010-04-21 → 2014-12-30
- MILL N20 LIMITED 2008-11-24 → 2010-04-21
- MILL GROUP LIMITED 2006-01-23 → 2008-11-24
- MILL GROUP (SHELF COMPANY) LIMITED 2006-01-20 → 2006-01-23
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 fixed asset investments and likely developments in the foreseeable future, and taking into account the ability of its fixed asset investments to pay dividends, interest and other fees, 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.”
Group structure
- MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED · parent
- MAMG Asset Management Services Limited 100%
- MAMG 2 Limited 100%
- MAMG Properties Ltd 100%
- MAMG Healthcare Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Jan | Secretary | 2006-01-20 | 2006-01-29 |
| SAUNDERS, Michael | Secretary | 2015-11-17 | 2018-07-31 |
| SAUNDERS, Michael | Secretary | 2009-04-20 | 2013-05-01 |
| SYMES, Thomas Benedict | Secretary | 2006-01-29 | 2009-04-20 |
| MAMG COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-05-01 | 2015-11-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-20 | 2006-01-20 |
| BIRCH, Alan Edward | Director | 2015-11-17 | 2024-09-30 |
| BURMEISTER, Nikolaus | Director | 2006-01-20 | 2006-01-29 |
| CARTWRIGHT, Paul Anthony | Director | 2006-01-31 | 2017-03-31 |
| ELLIS, Ian David | Director | 2006-01-30 | 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 | 2006-03-23 | 2009-04-17 |
| RHODES, Andrew Charles Mutch | Director | 2015-11-17 | 2017-04-19 |
| SIMPSON, Jonathan Michael | Director | 2015-11-17 | 2023-03-31 |
| SYMES, Thomas Benedict | Director | 2006-03-23 | 2017-03-31 |
| THOMAS, Richard Llywelyn | Director | 2006-01-30 | 2009-04-20 |
| TILFORD, Jeremy Russell | Director | 2006-01-31 | 2009-04-17 |
| TOPLAS, David Hugh Sheridan | Director | 2006-01-27 | 2015-11-17 |
| TRUMPER, Mark | Director | 2015-11-17 | 2018-12-31 |
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 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-28 | 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 | |
| 2026-01-19 | 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 | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CH04 | officers | Change corporate secretary company with change date |
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.