MAMG INFRASTRUCTURE MANAGEMENT LIMITED
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Cash
—
Latest balance sheet
Net assets
£401
0% vs 2025
Employees
0
Average over period
Profit before tax
-£138k
Period ending 2026-03-31
Profit before tax
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 | £4,364,474 | — | -£137,896 | — | |
| Profit before tax | £4,364,474 | — | -£137,896 | — | |
| Net profit | £4,364,474 | — | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £401 | £401 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £401 | £401 | £401 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | — | — | £0 | — | |
| Highest paid director | — | — | £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
Name history
Renamed 1 time since incorporation
- MAMG INFRASTRUCTURE MANAGEMENT LIMITED 2015-11-09 → present
- AGHOCO 1351 LIMITED 2015-10-23 → 2015-11-09
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 100%
- MAMG Asset Management Group Limited 100%
- MAMG Asset Management Limited 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 Limited 100%
- MAMG Healthcare Limited 100%
- Corla Limited 100%
- MAMG (Australia) Limited 100%
- Semperian Group Secretariat Services Limited 100%
- MAMG Group Services Limited 100%
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 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-07-10 | 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 | |
| 2026-04-11 | 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 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.