We Must Holdings Limited

Dissolved 3 Nov 202611251784 Private limited company
Incorporated
13 March 2018
Previously known as
AG47 Group Ltd (until 8 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Owners at dissolution
Karena Ann Brown
Esme Emelia Brown
Daniel Brown
Accounts type
Micro entity
Region
North East
Address
Units 8/9 Parsons Court Welbury Way
Aycliffe Business Park
Newton Aycliffe
DL5 6ZE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2023
British
Born August 1970 (56)
Officer history (1 former)
17 September 2023
Appointed Brown, Daniel as Director
17 September 2023
Resigned Brown, Karena Ann as Director
13 March 2018
Appointed Brown, Karena Ann as Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Esme Emelia Brown
Individual · Notified 7 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 2004 (22)
Individual · Notified 7 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Holdings 2

Companies where We Must Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
In liquidation
Former controllers (2)
16 September 2022
Ceased Daniel Brown — Right to appoint and remove directors
15 December 2020
Ceased Karena Ann Brown — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£240£240
Current Assets£100£100£100
Creditors (< 1 year)£140£140
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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