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AGNL Muffin Holding Ltd

AGNL Muffin Holding Ltd is an active company incorporated on 6 May 2025 with the registered office located in London, Greater London. AGNL Muffin Holding Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16432190
Private limited company
Age
4 months
Incorporated 6 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 20 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Real Estate Portfolio Manager/Partner • American • Lives in United States • Born in Nov 1965
Director • Investment Manager • British • Lives in England • Born in Jun 1976
AGNL UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGNL Wings Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Europe Holdings Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cast Venlo Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver Holdings Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 1 Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 2 Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 3 Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 4 Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
Financials
AGNL Muffin Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 6 Aug 2025
Registers Moved To Inspection Address
3 Months Ago on 20 May 2025
Inspection Address Changed
3 Months Ago on 20 May 2025
Accounting Period Shortened
3 Months Ago on 20 May 2025
A G Secretarial Limited Appointed
4 Months Ago on 14 May 2025
Incorporated
4 Months Ago on 6 May 2025
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Documents
Registration of charge 164321900001, created on 6 August 2025
Submitted on 7 Aug 2025
Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE
Submitted on 20 May 2025
Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE
Submitted on 20 May 2025
Appointment of A G Secretarial Limited as a secretary on 14 May 2025
Submitted on 20 May 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 20 May 2025
Incorporation
Submitted on 6 May 2025
Repayment History
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