MAMG ASSET MANAGEMENT GROUP LTD

Company summary

Company number: 06836081
Status: ACTIVE
Incorporated / age: 4 March 200917 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:30 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
Activities of head offices
Previous company names
MILL ASSET MANAGEMENT GROUP LIMITED
DTP (L4) 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
QUINN, Caroline Rachel RESIGNED	Secretary	04 Mar 2009	05 Mar 2009			Flat 12, 41 Carlton Drive, London, SW15 2DG, United Kingdom
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	05 Mar 2009	01 May 2013			3, Tenterden Street, London, W1S 1TD, United Kingdom
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
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	05 Mar 2009	31 Mar 2017	United Kingdom	May 1957	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
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	18 Sep 2013	31 Mar 2017	England	October 1970	Victoria House, Victoria Rd, Chelmsford, Essex, CM1 1JR, United Kingdom
RAINSFORD, John Nicholas RESIGNED	Director	04 Mar 2009	05 Mar 2009		April 1976	35 Dagnan Road, Balham, London, SW12 9LH
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	05 Mar 2009	31 Mar 2017	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
TOPLAS, David Hugh Sheridan RESIGNED	Director	05 Mar 2009	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

QUINN, Caroline Rachel RESIGNED
Role: Secretary
Appointed on: 04 Mar 2009
Resigned on: 05 Mar 2009
Address: Flat 12, 41 Carlton Drive, London, SW15 2DG, United Kingdom

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

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

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: 05 Mar 2009
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

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: 18 Sep 2013
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

RAINSFORD, John Nicholas RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 05 Mar 2009
Date of birth: April 1976
Address: 35 Dagnan Road, Balham, London, SW12 9LH

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: 05 Mar 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

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 05 Mar 2009
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

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