CompanyTrack
M

MAMG HEALTHCARE LIMITED

Active Bristol

Other business support service activities n.e.c.

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

MAMG HEALTHCARE LIMITED

Other business support service activities n.e.c.

Founded 28 Mar 2003 Active Bristol, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £1.00
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00 £1.00 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover MAMG HEALTHCARE 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

Officers

Officers

3 active 13 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%
11 Apr 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 INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAMG HEALTHCARE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
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)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-23 with no updatesView(3 pages)
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(1 page)
2 Oct 2024OfficersAppointment of Mr Gary Nelson Robert Honeyman Brown as director on 2024-09-30View(2 pages)
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

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

2 Oct 2024 Officers

Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 2024-09-30

Recent Activity

Latest Activity

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 2025-03-23 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Jan 2025

Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 2024-09-30

1 years ago on 2 Oct 2024