Mamg Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Brown, Gary Nelson Robert Honeyman · Director appointed 2024-09-30
• Mcgeown, Steven · Director appointed 2023-03-31
• Mccabe, Julia Sarah · Director appointed 2019-01-15 resigned 2025-08-12
• Birch, Alan Edward · Director appointed 2015-11-17 resigned 2024-09-30
• Simpson, Jonathan Michael · Director appointed 2015-11-17 resigned 2023-03-31
• Trumper, Mark · Director appointed 2015-11-17 resigned 2018-12-31
• Saunders, Michael · Secretary appointed 2015-11-17 resigned 2018-07-31
• Rhodes, Andrew Charles Mutch · Director appointed 2015-11-17 resigned 2017-04-19
• Cartwright, Paul Anthony · Director appointed 2011-04-21 resigned 2017-03-31
• Symes, Thomas Benedict · Director appointed 2008-09-02 resigned 2017-03-31
• Mamg Company Secretarial Services Limited · Corporate Secretary appointed 2013-05-01 resigned 2015-11-17
• Horner, Robert Douglas · Director appointed 2012-04-26 resigned 2015-11-17
• Saunders, Michael · Secretary appointed 2011-04-21 resigned 2013-05-01
• Mill Asset Management Group Limited · Corporate Director appointed 2003-03-28 resigned 2011-04-21
• Mill Group Nominees Limited · Corporate Secretary appointed 2003-03-28 resigned 2009-12-29

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-05-11
  Persons With Significant Control Statement · notified 2017-03-28
• Mamg Asset Management Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2012-07-11 · satisfied 2015-11-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-05-26 Change registered office address company with date old address new address AD01 Address
• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Termination director company with name termination date TM01 Officers
• 2025-08-07 Dormant accounts (paper) AA Accounts
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Dormant accounts (paper) AA Accounts
• 2024-10-02 Appointment of director AP01 Officers
• 2024-10-02 Termination director company with name termination date TM01 Officers
• 2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Director details changed CH01 Officers
• 2023-08-08 Dormant accounts (paper) AA Accounts
• 2023-04-13 Termination director company with name termination date TM01 Officers
• 2023-04-13 Appointment of director AP01 Officers
• 2023-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-08 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.