MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED

Company summary

Company number: 05682553
Status: ACTIVE
Incorporated / age: 20 January 200620 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:12 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 (HOLDINGS) LIMITED
MILL N20 LIMITED
MILL GROUP LIMITED
MILL GROUP (SHELF COMPANY) 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
SANDERS, Jan RESIGNED	Secretary	20 Jan 2006	29 Jan 2006			Ashurst, 5 Appold Street, London, EC2A 2HA
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	29 Jan 2006	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jan 2006	20 Jan 2006			26, Church Street, London, NW8 8EP
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
BURMEISTER, Nikolaus RESIGNED	Director	20 Jan 2006	29 Jan 2006		July 1974	Ashurst, 5 Appold Street, London, EC2A 2HA
CARTWRIGHT, Paul Anthony RESIGNED	Director	31 Jan 2006	31 Mar 2017	United Kingdom	May 1957	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
ELLIS, Ian David RESIGNED	Director	30 Jan 2006	12 Jan 2009	England	December 1955	Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
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	23 Mar 2006	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
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	23 Mar 2006	31 Mar 2017	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
THOMAS, Richard Llywelyn RESIGNED	Director	30 Jan 2006	20 Apr 2009		September 1961	The Chapter House, Ely Road, Chittering, Cambridgeshire, CB5 9PH
TILFORD, Jeremy Russell RESIGNED	Director	31 Jan 2006	17 Apr 2009	United Kingdom	January 1956	Townings Place Barn, Slugwash Lane, Wivelsfield Green, West Sussex, RH17 7RG
TOPLAS, David Hugh Sheridan RESIGNED	Director	27 Jan 2006	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

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

SANDERS, Jan RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 29 Jan 2006
Address: Ashurst, 5 Appold Street, London, EC2A 2HA

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: 29 Jan 2006
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 2006
Resigned on: 20 Jan 2006
Address: 26, Church Street, London, NW8 8EP

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

BURMEISTER, Nikolaus RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 29 Jan 2006
Date of birth: July 1974
Address: Ashurst, 5 Appold Street, London, EC2A 2HA

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

ELLIS, Ian David RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: December 1955
Address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ

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: 23 Mar 2006
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

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: 23 Mar 2006
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

THOMAS, Richard Llywelyn RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 20 Apr 2009
Date of birth: September 1961
Address: The Chapter House, Ely Road, Chittering, Cambridgeshire, CB5 9PH

TILFORD, Jeremy Russell RESIGNED
Role: Director
Appointed on: 31 Jan 2006
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: 27 Jan 2006
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

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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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