MAMG ASSET MANAGEMENT LIMITED

Company summary

Company number: 05598528
Status: ACTIVE
Incorporated / age: 20 October 200520 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:36 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
IIC MANAGEMENT SERVICES LIMITED
MAMG ASSET MANAGEMENT LIMITED
IIC MANAGEMENT SERVICES LIMITED
IIC PROJECTS (BIDCO NO. 3) 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
CLEAR, Kim Michele RESIGNED	Secretary	01 May 2013	08 Jul 2015			34, Chalkdown, Luton, Beds, LU2 7FH, England
DUDGEON, Peter Maxwell RESIGNED	Secretary	27 Feb 2007	12 Jan 2009			41 Links Road, Epsom, Surrey, KT17 3PP
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	01 Apr 2009	01 May 2013			3, Tenterden Street, London, W1S 1TD, United Kingdom
SAUNDERS, Michael RESIGNED	Secretary	12 Jan 2009	12 Jan 2009			9, North Camp Lane, Seaford, East Sussex, BN25 3AJ
SYMES, Thomas Benedict RESIGNED	Secretary	20 Oct 2005	27 Feb 2007			79 Lawn Road, London, NW3 2XB
MAMG COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Jul 2015	17 Nov 2015			Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
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
BIRCH, Alan Edward RESIGNED	Director	12 Jan 2009	31 Mar 2009	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
CARTWRIGHT, Paul Anthony RESIGNED	Director	01 Apr 2009	31 Mar 2017	England	May 1957	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
CARTWRIGHT, Paul Anthony RESIGNED	Director	04 Nov 2005	27 Feb 2007	United Kingdom	May 1957	Lisheen Petsoe End, Olney, Buckinghamshire, MK46 5JL
EILBECK, David Maurice RESIGNED	Director	04 Nov 2005	27 Feb 2007	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
FROST, William RESIGNED	Director	16 Oct 2008	12 Jan 2009		March 1951	77, Kenley Road, London, SW19 3DU
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
MCDERMENT, Mark Anthony RESIGNED	Director	07 Feb 2014	31 Mar 2017	England	October 1970	Victoria House, Victoria Rd, Chelmsford, Essex, CM1 1JR, United Kingdom
PHILLIPS, Simon Neil RESIGNED	Director	04 Nov 2005	27 Feb 2007	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
SHAH, Rajesh RESIGNED	Director	22 Jun 2006	27 Feb 2007		October 1972	27 Pyecombe Corner, Woodside Park, London, N12 7AJ
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	12 Jan 2009	31 Mar 2017	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
SYMES, Thomas Benedict RESIGNED	Director	11 Sep 2008	02 Sep 2013	England	May 1956	1, Gresham Street, London, England, EC2X 7BX, England
SYMES, Thomas Benedict RESIGNED	Director	20 Oct 2005	27 Feb 2007	England	May 1956	79 Lawn Road, London, NW3 2XB
TILFORD, Jeremy Russell RESIGNED	Director	04 Nov 2005	27 Feb 2007		January 1956	Barnfield Cottage, Barnfield Plumpton Green, Lewes, East Sussex, BN7 3ED
TOPLAS, David Hugh Sheridan RESIGNED	Director	22 Apr 2010	17 Nov 2015	England	October 1955	39, Craven Street, London, WC2N 5NG, United Kingdom
TOPLAS, David Hugh Sheridan RESIGNED	Director	20 Oct 2005	27 Sep 2006	England	October 1955	Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF
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
LAND SECURITIES TRILLIUM LIMITED RESIGNED	Director	27 Feb 2007	12 Jan 2009			5 Strand, London, WC2N 5AF
TRILLIUM GROUP LIMITED RESIGNED	Director	27 Feb 2007	12 Jan 2009			140, London Wall, London, EC2Y 5DN

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

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 08 Jul 2015
Address: 34, Chalkdown, Luton, Beds, LU2 7FH, England

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 27 Feb 2007
Resigned on: 12 Jan 2009
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

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: 01 Apr 2009
Resigned on: 01 May 2013
Address: 3, Tenterden Street, London, W1S 1TD, United Kingdom

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 12 Jan 2009
Resigned on: 12 Jan 2009
Address: 9, North Camp Lane, Seaford, East Sussex, BN25 3AJ

SYMES, Thomas Benedict RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 27 Feb 2007
Address: 79 Lawn Road, London, NW3 2XB

MAMG COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2015
Resigned on: 17 Nov 2015
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

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

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2009
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

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Lisheen Petsoe End, Olney, Buckinghamshire, MK46 5JL

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

FROST, William RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 12 Jan 2009
Date of birth: March 1951
Address: 77, Kenley Road, London, SW19 3DU

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

MCDERMENT, Mark Anthony RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1970
Address: Victoria House, Victoria Rd, Chelmsford, Essex, CM1 1JR, United Kingdom

PHILLIPS, Simon Neil RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 27 Feb 2007
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

SHAH, Rajesh RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 27 Feb 2007
Date of birth: October 1972
Address: 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

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: 12 Jan 2009
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

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: May 1956
Address: 1, Gresham Street, London, England, EC2X 7BX, England

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 27 Feb 2007
Country of Residence: England
Date of birth: May 1956
Address: 79 Lawn Road, London, NW3 2XB

TILFORD, Jeremy Russell RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 27 Feb 2007
Date of birth: January 1956
Address: Barnfield Cottage, Barnfield Plumpton Green, Lewes, East Sussex, BN7 3ED

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: October 1955
Address: 39, Craven Street, London, WC2N 5NG, United Kingdom

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 27 Sep 2006
Country of Residence: England
Date of birth: October 1955
Address: Mill Haven, Chestnut Avenue, Guildford, Surrey, GU2 4HF

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

LAND SECURITIES TRILLIUM LIMITED RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 12 Jan 2009
Address: 5 Strand, London, WC2N 5AF

TRILLIUM GROUP LIMITED RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 12 Jan 2009
Address: 140, London Wall, London, EC2Y 5DN

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)

Registers

Exemptions

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