AGNL MUFFIN HOLDING LTD

Overview

Company Name	AGNL MUFFIN HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16432190
Jurisdiction	England/Wales
Date of Creation	May 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGNL MUFFIN HOLDING LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AGNL MUFFIN HOLDING LTD located?

Registered Office Address	23 Savile Row W1S 2ET London England
Undeliverable Registered Office Address	No

What are the latest accounts for AGNL MUFFIN HOLDING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for AGNL MUFFIN HOLDING LTD?

Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Overdue	No

What are the latest filings for AGNL MUFFIN HOLDING LTD?

Filings

Date

Description

Document

Type

Dec 08, 2025

Secretary's details changed for A G Secretarial Limited on Dec 01, 2025

1 pages

CH04

Aug 07, 2025

Registration of charge 164321900001, created on Aug 06, 2025

22 pages

MR01

May 20, 2025

Register(s) moved to registered inspection location One St. Peter's Square Manchester M2 3DE

1 pages

AD03

May 20, 2025

Register inspection address has been changed to One St. Peter's Square Manchester M2 3DE

1 pages

AD02

May 20, 2025

Appointment of A G Secretarial Limited as a secretary on May 14, 2025

2 pages

AP04

May 20, 2025

Current accounting period shortened from May 31, 2026 to Dec 31, 2025

1 pages

AA01

May 06, 2025

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 06, 2025	Statement of capital on May 06, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of AGNL MUFFIN HOLDING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A G SECRETARIAL LIMITED

May 14, 2025

Secretary

Lothbury

EC2R 7HG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

LEWIS, Paul George Mersham

May 06, 2025

Director

Savile Row

W1S 2ET London

England

British

1976-6

234787450001

WHITING, Gordon James

May 06, 2025

Director

Park Avenue, 24th Floor

C/O Tpg Angelo Gordon

10167 New York

245

United States

American

1965-11

278221710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGNL MUFFIN HOLDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Agnl Uk Holdings Ltd

May 06, 2025

Savile Row

W1S 2ET London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15711026

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AGNL MUFFIN HOLDING LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 06, 2025 Delivered On Aug 07, 2025	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rothschild & Co Wealth Management UK Limited (As Security Agent)
	Transactions Aug 07, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0