MAMG GROUP SERVICES LIMITED

Address

MAMG GROUP SERVICES LIMITED
VICTORIA HOUSE VICTORIA ROAD
CHELMSFORD
ESSEX
ENGLAND AND WALES
UNITED KINGDOM
CM1 1JR
(110 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
05257962
Incorporation Date:
13 Oct 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 29 Oct 2014
For period ending:
31 Dec 2013
Filed on:
30 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2014
Filed on:
29 Oct 2014
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Map


Recently Filed Documents - 90 available


Directors and Secretaries

Paul Cartwright
1 Apr 2009 ⇒ Present ( 8 Years ) Director
Robert Horner
26 Apr 2012 ⇒ Present ( 5 Years ) Director
Mamg Company Secretarial Services Limited
1 May 2013 ⇒ Present ( 4 Years ) Company Secretary
Mark Mcderment
7 Feb 2014 ⇒ Present ( 3 Years ) Director
Thomas Symes
11 Sep 2008 ⇒ Present ( 9 Years ) Director
David Toplas
22 Apr 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 25 Jul 2012

Previous Company Names

IIC GROUP SERVICES LIMITED
Changed 3 Aug 2012
MILL GROUP SERVICES LIMITED
Changed 31 Jan 2006
SHELFCO (NO. 3011) LIMITED
Changed 4 Jan 2005

Previous Addresses

1 GRESHAM STREET
LONDON
ENGLAND
EC2X 7BX
ENGLAND
Changed 2 Oct 2013

3 TENTERDEN STREET
LONDON
W1S 1TD
UNITED KINGDOM
Changed 2 Sep 2013

FIRST FLOOR 2-3 WOODSTOCK STREET
LONDON
W1C 2AB
Changed 20 Jul 2010

GISTERED OFFICE CHANGED ON 22/04/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN
Changed 22 Apr 2009

C/O INVESTORS IN THE COMMUNITY
3RD FLOOR
140 ALDERSGATE STREET
LONDON EC1A 4HY
Changed 28 Nov 2007

6-8 OLD BOND STREET
LONDON
W1S 4PH
Changed 5 May 2006

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW
Changed 5 Jan 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Aug 2014 8
31 Dec 2012 22 Jul 2013 7
31 Dec 2011 16 Feb 2012 2
31 Dec 2010 31 Mar 2011 3
31 Dec 2009 18 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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