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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Patel, Mohmed Salim Ismail
    Born in December 1968
    Individual (47 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Mr Mohmed Salim Ismail Patel
    Born in December 1968
    Individual (47 offsprings)
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2020-09-04 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2020-09-04 ~ 2020-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AG RETAIL NUM (3) LTD

Period: 2020-09-23 ~ now
Company number: 12857158 13427312... (more)
Registered names
AG RETAIL NUM (3) LTD - now 13427312... (more)
MIXAMAX LIMITED - 2020-09-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,000,000 GBP2025-01-31
12,000,000 GBP2024-01-31
Debtors
40,805 GBP2025-01-31
281,469 GBP2024-01-31
Cash at bank and in hand
187,371 GBP2025-01-31
149,777 GBP2024-01-31
Current Assets
8,177,995 GBP2025-01-31
7,272,345 GBP2024-01-31
Net Current Assets/Liabilities
6,609,395 GBP2025-01-31
6,053,745 GBP2024-01-31
Total Assets Less Current Liabilities
18,609,395 GBP2025-01-31
18,053,745 GBP2024-01-31
Net Assets/Liabilities
10,595,810 GBP2025-01-31
10,134,183 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
2,245,809 GBP2025-01-31
1,784,182 GBP2024-01-31
Equity
10,595,810 GBP2025-01-31
10,134,183 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
12,000,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
40,804 GBP2025-01-31
281,468 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
40,805 GBP2025-01-31
281,469 GBP2024-01-31
Other Debtors
Amounts falling due after one year
7,949,819 GBP2025-01-31
6,841,099 GBP2024-01-31
Debtors
Amounts falling due after one year
7,990,624 GBP2025-01-31
7,122,568 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
210,776 GBP2025-01-31
191,558 GBP2024-01-31
Trade Creditors/Trade Payables
Current
348,729 GBP2025-01-31
217,060 GBP2024-01-31
Other Taxation & Social Security Payable
Current
624,221 GBP2025-01-31
428,731 GBP2024-01-31
Other Creditors
Current
384,874 GBP2025-01-31
381,251 GBP2024-01-31
Creditors
Current
1,568,600 GBP2025-01-31
1,218,600 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,808,420 GBP2025-01-31
5,018,965 GBP2024-01-31
Other Creditors
Non-current
3,205,165 GBP2025-01-31
2,900,597 GBP2024-01-31

  • AG RETAIL NUM (3) LTD
    Info
    MIXAMAX LIMITED - 2020-09-23
    Registered number 12857158
    Ground Floor, 52a Preston New Road, Blackburn, Lancashire BB2 6AH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.