MAMG PROPERTIES LTD
🌳Matureactive
02906306 · ltd · incorporated 1994-03-03
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 31.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 31.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 18 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2025-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12➖MCCABE, Julia Sarah resigneddirector
- 2024-10-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30➕BROWN, Gary Nelson Robert Honeyman appointeddirector
- 2024-09-30➖BIRCH, Alan Edward resigneddirector
- 2023-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-31➕MCGEOWN, Steven appointeddirector
- 2023-03-31➖SIMPSON, Jonathan Michael resigneddirector
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-10📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-03📄accounts-with-accounts-type-fullaccounts · AA
- 2019-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-15➕MCCABE, Julia Sarah appointeddirector
- 2019-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-31➖TRUMPER, Mark resigneddirector
- 2018-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2018-08-01➕SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2018-07-31➖SAUNDERS, Michael resignedsecretary
- 2017-04-19➖RHODES, Andrew Charles Mutch resigneddirector
- 2017-03-31➖CARTWRIGHT, Paul Anthony resigneddirector
- 2017-03-31➖MCDERMENT, Mark Anthony resigneddirector
- 2017-03-31➖SYMES, Thomas Benedict resigneddirector
- 2015-11-17➕SAUNDERS, Michael appointedsecretary
- 2015-11-17➖MAMG COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2015-11-17➕BIRCH, Alan Edward appointeddirector
- 2015-11-17➖HORNER, Robert Douglas resigneddirector
- 2015-11-17➕RHODES, Andrew Charles Mutch appointeddirector
- 2015-11-17➕SIMPSON, Jonathan Michael appointeddirector
- 2015-11-17➖TOPLAS, David Hugh Sheridan resigneddirector
- 2015-11-17➕TRUMPER, Mark appointeddirector
- 2015-11-09🔓Charge satisfied #3
- 2014-02-07➕MCDERMENT, Mark Anthony appointeddirector
- 2013-05-01➖SAUNDERS, Michael resignedsecretary
- 2013-05-01➕MAMG COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2012-07-11🔒Charge registered #3Lender: Bank of Scotland Pkc
- 2012-04-26➕HORNER, Robert Douglas appointeddirector
- 2009-04-20➕SAUNDERS, Michael appointedsecretary
- 2009-04-20➖SYMES, Thomas Benedict resignedsecretary
- 2009-04-17➖PHILLIPS, Simon Neil resigneddirector
- 2009-04-17➖TILFORD, Jeremy Russell resigneddirector
- 2009-03-28🔓Charge satisfied #2
- 2007-05-01➖EILBECK, David Maurice resigneddirector
Showing most recent 50 of 77 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Mamg Asset Management Servies Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mamg Asset Management Servies Limited
Corporate parent · holds 75-100% shares · board control
⬇
MAMG PROPERTIES LTD
This company · 02906306
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mamg Asset Management Servies Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1994-03-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (3 active · 25 resigned)
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-08-01
View their other companies + combined net worth →
BROWN, Gary Nelson Robert Honeyman→
Activedirector · ~51y · appointed 2024-09-30
View their other companies + combined net worth →
MCGEOWN, Steven→
Activedirector · ~41y · appointed 2023-03-31
View their other companies + combined net worth →
HARRIS, Roger→
Resignedsecretary · appointed 1994-05-19 · resigned 1994-05-27
ROBERTSON, Andrew Stephen→
Resignedsecretary · appointed 2004-02-27 · resigned 2004-11-17
SAUNDERS, Michael→
Resignedsecretary · appointed 2015-11-17 · resigned 2018-07-31
SAUNDERS, Michael→
Resignedsecretary · appointed 2009-04-20 · resigned 2013-05-01
SYMES, Thomas Benedict→
Resignedsecretary · appointed 2005-01-07 · resigned 2009-04-20
TOPLAS, Alison→
Resignedsecretary · appointed 1994-05-25 · resigned 2000-02-28
E P S SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-03-03 · resigned 1995-01-04
MAMG COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2013-05-01 · resigned 2015-11-17
MILL ASSET MANAGEMENT GROUP LIMITED→
Resignedcorporate-secretary · appointed 2000-02-28 · resigned 2004-02-27
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2015-11-17 · resigned 2024-09-30
CARTWRIGHT, Paul Anthony→
Resigneddirector · ~69y · appointed 2005-04-25 · resigned 2017-03-31
EILBECK, David Maurice→
Resigneddirector · ~69y · appointed 2005-04-25 · resigned 2007-05-01
HORNER, Robert Douglas→
Resigneddirector · ~65y · appointed 2012-04-26 · resigned 2015-11-17
MCCABE, Julia Sarah→
Resigneddirector · ~56y · appointed 2019-01-15 · resigned 2025-08-12
MCDERMENT, Mark Anthony→
Resigneddirector · ~56y · appointed 2014-02-07 · resigned 2017-03-31
PAGANO, Erik→
Resigneddirector · ~67y · appointed 2001-03-01 · resigned 2004-05-07
PHILLIPS, Simon Neil→
Resigneddirector · ~64y · appointed 1999-03-01 · resigned 2009-04-17
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland Pkc | Debenture | 1 property | 11/07/2012 | 09/11/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal mortgage and assignment | 1 property | 13/02/2002 | 28/03/2009 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Deed of debenture | 1 property | 19/05/1994 | 22/06/2001 |
Recent filings (168 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-full
accounts · AA
2025-09-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-full
accounts · AA
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
appoint-person-director-company-with-name-date
officers · AP01
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
accounts-with-accounts-type-full
accounts · AA
2023-09-21
change-person-director-company-with-change-date
officers · CH01
2023-09-06
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
accounts-with-accounts-type-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-21