MAMG INFRASTRUCTURE MANAGEMENT LIMITED

Accounts Submitted 23 Sept 2024

Confirmation Statement Submitted 6 Nov 2025

Net assets £401.00 £4.36M 2024 year on year

Total assets £434.00 £0.00 2024 year on year

Total Liabilities £33.00 £4.36M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2022–2024)

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

Decreased by 1005639 (-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

3 active 8 resigned

Show resigned officers

						Status
Gary Nelson Robert Honeyman Brown	Director	British	Scotland	50	30 Sept 2024	Active
Steven Mcgeown	Director	British	United Kingdom	40	31 Mar 2023	Active
Susan Taberner	Secretary	Unknown	Unknown	—	1 Aug 2018	Active

Shareholders

Shareholders (1)


Semperian Management Group Limited	100.0%	1	Ordinary	6 Nov 2025

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

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Group Structure

SEMPERIAN MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

MAMG INFRASTRUCTURE MANAGEMENT LIMITED Current Company

MAMG ASSET MANAGEMENT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN SPARECO NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-25 with updates	View(4 pages)
2 Oct 2025	Persons With Significant Control	Change to Imagile Group Limited as a person with significant control on 2025-09-18	View(2 pages)
4 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-03 with no updates	View(3 pages)
2 Oct 2024	Officers	Termination of Alan Edward Birch as director on 2024-09-30	View(1 page)
2 Oct 2024	Officers	Appointment of Mr Gary Nelson Robert Honeyman Brown as director on 2024-09-30	View(2 pages)