CompanyTrack
M

MAMG 2 LIMITED

Active Bristol

Other business support service activities n.e.c.

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

MAMG 2 LIMITED

Other business support service activities n.e.c.

Founded 13 Jan 2003 Active Bristol, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover MAMG 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20151£1£1

Officers

Officers

3 active 22 resigned
Status
Gary Nelson Robert Honeyman BrownDirectorBritishScotland5030 Sept 2024Active
Semperian Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2018Active
Steven McgeownDirectorBritishUnited Kingdom4031 Mar 2023Active

Shareholders

Shareholders (1)

Mamg Asset Management Services Limited
100.0%
226 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mamg Asset Management Services 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 ASSET MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG ASSET MANAGEMENT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG INFRASTRUCTURE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEMPERIAN MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG 2 LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updatesView(3 pages)
13 Aug 2025OfficersTermination of Julia Sarah Mccabe as director on 2025-08-12View(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with no updatesView(3 pages)
2 Oct 2024OfficersTermination of Alan Edward Birch as director on 2024-09-30View(1 page)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

13 Aug 2025 Officers

Termination of Julia Sarah Mccabe as director on 2025-08-12

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with no updates

2 Oct 2024 Officers

Termination of Alan Edward Birch as director on 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-03 with no updates

2 months ago on 4 Dec 2025

Termination of Julia Sarah Mccabe as director on 2025-08-12

6 months ago on 13 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2024-12-03 with no updates

1 years ago on 12 Dec 2024

Termination of Alan Edward Birch as director on 2024-09-30

1 years ago on 2 Oct 2024