MAMG 2 LIMITED

Company summary

Company number: 04635601
Status: ACTIVE
Incorporated / age: 13 January 200323 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MILL ASSET MANAGEMENT LIMITED
MILL BIDCO NO.9 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Aug 2018				Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	30 Sep 2024		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	31 Mar 2023		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
ROBERTSON, Andrew Stephen RESIGNED	Secretary	22 Jul 2003	17 Nov 2004			283 Broadwater Road, West Malling, Kent, ME19 6HT
SAUNDERS, Michael RESIGNED	Secretary	17 Nov 2015	31 Jul 2018			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SAUNDERS, Michael RESIGNED	Secretary	20 Apr 2009	01 May 2013			3, Tenterden Street, London, W1S 1TD, United Kingdom
SYMES, Thomas Benedict RESIGNED	Secretary	20 Dec 2004	20 Apr 2009			79 Lawn Road, London, NW3 2XB
MAMG COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2013	17 Nov 2015			Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
MILL GROUP NOMINEES LIMITED RESIGNED	Secretary	13 Jan 2003	22 Jul 2003			6-8 Old Bond Street, London, W1S 4PH
BIRCH, Alan Edward RESIGNED	Director	17 Nov 2015	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
CARTWRIGHT, Paul Anthony RESIGNED	Director	25 Apr 2005	31 Mar 2017	England	May 1957	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
EILBECK, David Maurice RESIGNED	Director	25 Apr 2005	01 May 2007	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
HORNER, Robert Douglas RESIGNED	Director	26 Apr 2012	17 Nov 2015	England	September 1961	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	15 Jan 2019	12 Aug 2025	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
PHILLIPS, Simon Neil RESIGNED	Director	25 Apr 2005	17 Apr 2009	England	May 1962	6 The Orchard, Blackheath, London, SE3 0QS
RHODES, Andrew Charles Mutch RESIGNED	Director	17 Nov 2015	19 Apr 2017	England	January 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
ROBERTSON, Andrew Stephen RESIGNED	Director	22 Jul 2003	17 Nov 2004	England	April 1966	283 Broadwater Road, West Malling, Kent, ME19 6HT
SAUNDERS, Michael RESIGNED	Director	25 Feb 2010	25 Feb 2010	United Kingdom	March 1954	2, Albany Road, Seaford, East Sussex, BN25 2QB, United Kingdom
SIMPSON, Jonathan Michael RESIGNED	Director	17 Nov 2015	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SYMES, Thomas Benedict RESIGNED	Director	22 Jul 2003	31 Mar 2017	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
TILFORD, Jeremy Russell RESIGNED	Director	25 Apr 2005	17 Apr 2009	United Kingdom	January 1956	Townings Place Barn, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RG
TOPLAS, David Hugh Sheridan RESIGNED	Director	22 Jul 2003	17 Nov 2015	England	October 1955	39, Craven Street, London, WC2N 5NG, United Kingdom
TRUMPER, Mark RESIGNED	Director	17 Nov 2015	31 Dec 2018	United Kingdom	September 1969	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
WOOD, David James RESIGNED	Director	18 Feb 2004	08 Nov 2004	England	February 1957	46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA
MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED	Director	13 Jan 2003	22 Jul 2003			6-8 Old Bond Street, London, W1S 4PH

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

ROBERTSON, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 22 Jul 2003
Resigned on: 17 Nov 2004
Address: 283 Broadwater Road, West Malling, Kent, ME19 6HT

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 17 Nov 2015
Resigned on: 31 Jul 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 01 May 2013
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 20 Apr 2009
Address: 79 Lawn Road, London, NW3 2XB

MAMG COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 17 Nov 2015
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

MILL GROUP NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jan 2003
Resigned on: 22 Jul 2003
Address: 6-8 Old Bond Street, London, W1S 4PH

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1957
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

HORNER, Robert Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: September 1961
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

PHILLIPS, Simon Neil RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 17 Apr 2009
Country of Residence: England
Date of birth: May 1962
Address: 6 The Orchard, Blackheath, London, SE3 0QS

RHODES, Andrew Charles Mutch RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: January 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

ROBERTSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 17 Nov 2004
Country of Residence: England
Date of birth: April 1966
Address: 283 Broadwater Road, West Malling, Kent, ME19 6HT

SAUNDERS, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 2, Albany Road, Seaford, East Sussex, BN25 2QB, United Kingdom

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1956
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

TILFORD, Jeremy Russell RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 17 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Townings Place Barn, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RG

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: October 1955
Address: 39, Craven Street, London, WC2N 5NG, United Kingdom

TRUMPER, Mark RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

WOOD, David James RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 08 Nov 2004
Country of Residence: England
Date of birth: February 1957
Address: 46 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AA

MILL ASSET MANAGEMENT GROUP LIMITED RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 22 Jul 2003
Address: 6-8 Old Bond Street, London, W1S 4PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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