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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
Active 1
  • Patel, Mohmed Salim Ismail
    Born in December 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
    Mr Mohmed Salim Ismail Patel
    Born in December 1968
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2020-09-04 ~ 2020-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AG RETAIL NUM (3) LTD

Previous name
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 GBP2024-01-31
12,000,000 GBP2023-01-31
Debtors
Amounts falling due within one year
281,469 GBP2024-01-31
225,280 GBP2023-01-31
Cash at bank and in hand
149,777 GBP2024-01-31
356,538 GBP2023-01-31
Current Assets
7,272,345 GBP2024-01-31
6,779,593 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,218,600 GBP2024-01-31
Net Current Assets/Liabilities
6,053,745 GBP2024-01-31
5,246,597 GBP2023-01-31
Total Assets Less Current Liabilities
18,053,745 GBP2024-01-31
17,246,597 GBP2023-01-31
Net Assets/Liabilities
10,134,183 GBP2024-01-31
9,551,571 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
1,784,182 GBP2024-01-31
1,201,570 GBP2023-01-31
Equity
10,134,183 GBP2024-01-31
9,551,571 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
12,000,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
281,468 GBP2024-01-31
225,279 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
281,469 GBP2024-01-31
Amounts falling due within one year, Current
225,280 GBP2023-01-31
Other Debtors
Amounts falling due after one year
6,841,099 GBP2024-01-31
6,197,775 GBP2023-01-31
Debtors
7,122,568 GBP2024-01-31
6,423,055 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
191,558 GBP2024-01-31
192,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
217,060 GBP2024-01-31
280,033 GBP2023-01-31
Other Taxation & Social Security Payable
Current
428,731 GBP2024-01-31
465,995 GBP2023-01-31
Other Creditors
Current
381,251 GBP2024-01-31
594,968 GBP2023-01-31
Creditors
Current
1,218,600 GBP2024-01-31
1,532,996 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
5,018,965 GBP2024-01-31
5,212,141 GBP2023-01-31
Other Creditors
Non-current
2,900,597 GBP2024-01-31
2,482,885 GBP2023-01-31
Creditors
Non-current
7,919,562 GBP2024-01-31
7,695,026 GBP2023-01-31

  • AG RETAIL NUM (3) LTD
    Info
    MIXAMAX LIMITED - 2020-09-23
    Registered number 12857158
    icon of addressGround Floor, 52a Preston New Road, Blackburn, Lancashire BB2 6AH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.