Menna Overview
Here’s a quick overview of AGMA HOLDINGS LIMITED 👀 — a Haltwhistle, Northumberland based business that started in 2013.
AGMA HOLDINGS LIMITED
- Company statusactive
- Company No08422866
- Age13 years 5 months Incorporated 27 February 2013
- Officers2
Address
Gemini Works, Haltwhistle Industrial Estate, Haltwhistle, Northumberland, NE49 9HA
AGMA HOLDINGS LIMITED is an active company incorporated on 27 February 2013 and based in Haltwhistle, Northumberland. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 02 Jul 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Malcolm Philip | director | Mar 1958 | 13 May 2013 |
| FRANKLIN, Maxine Gillian | director | May 1960 | 04 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maxine Gillian Franklin | May 1960 | 06 Apr 2016 |
| Mr Malcolm Philip Franklin | Mar 1958 | 06 Apr 2016 |
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FRANKLIN, Malcolm Philip are mutual persons.
FRANKLIN, Maxine Gillian are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
NICOLSON, Sean Torquil are mutual persons.
AGMA ASIA LIMITED
FRANKLIN, Malcolm Philip are mutual persons.
MONOGRAPH LLP
NICOLSON, Sean Torquil are mutual persons.
NORTHERN CANON
NICOLSON, Sean Torquil are mutual persons.
TANGRAM THERAPEUTICS PLC
NICOLSON, Sean Torquil are mutual persons.
BALTIC FLOUR MILLS VISUAL ARTS TRUST
NICOLSON, Sean Torquil are mutual persons.
WOMBLE BOND DICKINSON (UK) LLP
NICOLSON, Sean Torquil are mutual persons.
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Menna Overview
Here’s a quick overview of AGMA HOLDINGS LIMITED 👀 — a Haltwhistle, Northumberland based business that started in 2013.