Introduction
Watch Company
A
AGNL MUFFIN HOLDING LTD
AGNL MUFFIN HOLDING LTD is an active company incorporated on 6 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGNL MUFFIN HOLDING LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16432190
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 6 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
23 Savile Row London, W1S 2ET,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 14 May 2025
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
14 May 2025
Active
LEWIS, Paul George Mersham
ActiveSavile Row, LondonW1S 2ET
Born June 1976
Director
Appointed 06 May 2025
LEWIS, Paul George Mersham
Savile Row, LondonW1S 2ET
Born June 1976
Director
06 May 2025
Active
WHITING, Gordon James
ActivePark Avenue, 24th Floor, New York10167
Born November 1965
Director
Appointed 06 May 2025
WHITING, Gordon James
Park Avenue, 24th Floor, New York10167
Born November 1965
Director
06 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agnl Uk Holdings Ltd
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
Agnl Uk Holdings Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 May 2025
20 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2025
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2025