MAMG INFRASTRUCTURE MANAGEMENT LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MAMG INFRASTRUCTURE MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 23 Oct 2015 Active Bristol, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AGHOCO 1351 LIMITED 23 Oct 2015 — 9 Nov 2015
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £401 £4M 2023 year on year
Total assets £434 £0 2023 year on year
Total Liabilities £33 £4M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

Full company profile for MAMG INFRASTRUCTURE MANAGEMENT LIMITED (09839429), an active company based in Bristol, United Kingdom. Incorporated 23 Oct 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£401.00

Increased by £4.36M (+100%)

Total Liabilities

£33.00

Decreased by £4.36M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 1005639 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Semperian Management Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Imagile Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAMG INFRASTRUCTURE MANAGEMENT LIMITED Current Company
SEMPERIAN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
2 Oct 2025Persons With Significant ControlChange to Imagile Group Limited as a person with significant control on 18 Sept 2025
4 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
2 Oct 2024OfficersAppointment of Mr Gary Nelson Robert Honeyman Brown as director on 30 Sept 2024
11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

2 Oct 2025 Persons With Significant Control

Change to Imagile Group Limited as a person with significant control on 18 Sept 2025

4 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

2 Oct 2024 Officers

Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 weeks ago on 11 Apr 2026

Confirmation statement made on 25 Oct 2025 with updates

6 months ago on 6 Nov 2025

Change to Imagile Group Limited as a person with significant control on 18 Sept 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 4 Nov 2024

Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 30 Sept 2024

1 years ago on 2 Oct 2024