MAMG 2 LIMITED
🌳Matureactive
04635601 · ltd · incorporated 2003-01-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 17.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
25 officers (3 active, 25 linked, 17 with DOB)
84
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
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2025-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-12➖MCCABE, Julia Sarah resigneddirector
- 2025-08-07📄accounts-with-accounts-type-dormantaccounts · 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
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➕MCGEOWN, Steven appointeddirector
- 2023-03-31➖SIMPSON, Jonathan Michael resigneddirector
- 2022-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-23📄change-corporate-secretary-companyofficers · CH04
- 2022-02-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-05📄accounts-with-accounts-type-dormantaccounts · 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
- 2018-08-01➕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➖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
- 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 PLC
- 2012-04-26➕HORNER, Robert Douglas appointeddirector
- 2012-04-07🔓Charge satisfied #2
- 2012-04-07🔓Charge satisfied #1
- 2010-02-25➕SAUNDERS, Michael appointeddirector
- 2010-02-25➖SAUNDERS, Michael resigneddirector
- 2009-08-27🔒Charge registered #2Lender: Deka Immobilien Investment Gmbh
- 2009-04-20➕SAUNDERS, Michael appointedsecretary
- 2009-04-20➖SYMES, Thomas Benedict resignedsecretary
- 2009-04-17➖PHILLIPS, Simon Neil resigneddirector
Showing most recent 50 of 71 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Mamg Asset Management Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mamg Asset Management Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
MAMG 2 LIMITED
This company · 04635601
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 Services 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
Active · Trade services · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DERHAM ROAD MANAGEMENT LTD→ 05475732 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1 STOP ADVISORY LTD→ 10486499 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1 TO ONE EVENTS LTD→ 12098691 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1-2-1 GLOBAL VENTURES LTD→ 16111760 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 FREEMANTLE SQUARE (MANAGEMENT) COMPANY LIMITED→ 01600352 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 10, VICTORIA SQUARE (BRISTOL) LIMITED→ 01142697 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 102 WEST HAM LANE LTD→ 14088300 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10X GENOMICS LTD→ 11771056 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD→ 03963279 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED→ 02417991 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 15 WESTFIELD PARK MANAGEMENT COMPANY LIMITED→ 01386297 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 16 PEMBROKE ROAD MANAGEMENT LIMITED→ 08274917 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2003-01-13
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
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: 2026-12-17
Last: 2025-12-03
Officers (3 active · 22 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 →
ROBERTSON, Andrew Stephen→
Resignedsecretary · appointed 2003-07-22 · 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 2004-12-20 · resigned 2009-04-20
MAMG COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2013-05-01 · resigned 2015-11-17
MILL GROUP NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2003-01-13 · resigned 2003-07-22
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
PHILLIPS, Simon Neil→
Resigneddirector · ~64y · appointed 2005-04-25 · resigned 2009-04-17
RHODES, Andrew Charles Mutch→
Resigneddirector · ~56y · appointed 2015-11-17 · resigned 2017-04-19
ROBERTSON, Andrew Stephen→
Resigneddirector · ~60y · appointed 2003-07-22 · resigned 2004-11-17
SAUNDERS, Michael→
Resigneddirector · ~72y · appointed 2010-02-25 · resigned 2010-02-25
SIMPSON, Jonathan Michael→
Resigneddirector · ~53y · appointed 2015-11-17 · resigned 2023-03-31
SYMES, Thomas Benedict→
Resigneddirector · ~70y · appointed 2003-07-22 · resigned 2017-03-31
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 PLC | Debenture | 1 property | 11/07/2012 | 09/11/2015 | |
| satisfied | Deka Immobilien Investment Gmbh | Rent deposit deed | 1 property | 27/08/2009 | 07/04/2012 | |
| satisfied | Deka Immobilien Investment Gmbh | Licence to assign | 1 property | 17/02/2009 | 07/04/2012 |
Recent filings (145 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-13
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
appoint-person-director-company-with-name-date
officers · AP01
2024-10-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
change-person-director-company-with-change-date
officers · CH01
2023-09-06
accounts-with-accounts-type-dormant
accounts · AA
2023-08-14
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-13
accounts-with-accounts-type-dormant
accounts · AA
2022-11-04
change-corporate-secretary-company
officers · CH04
2022-02-23