All Information about:

Name	Mamg Asset Management Services Limited
Address	Victoria House 101-105 Victoria Road Chelmsford CM1 1JR
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 May 2017
Company Register Address	Third Floor Broad Quay House Bristol BS1 4DJ
Company No.	02898394 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Mill Asset Management Services Limited Mill Asset Management Group Limited Mill Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mamg Asset Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05682553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, Gary Nelson Robert Honeyman Prince Street, Bristol, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Mccabe, Julia Sarah Prince Street, Bristol, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 10/1970 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeown, Steven Prince Street, Bristol, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 05/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Group Secretariat Services Limited, Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ Status: Active Notified: 01/08/2018 Role: Secretary

Birch, Alan Edward Prince Street, Bristol, United Kingdom Status: Ceased Notified: 17/11/2015 Ceased: 30/09/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Simon Neil Blackheath, London Status: Ceased Notified: 01/04/1999 Ceased: 17/04/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toplas, David Hugh Sheridan London, United Kingdom Status: Ceased Notified: 25/02/1994 Ceased: 17/11/2015 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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All Information about:

Mamg Asset Management Services Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)