# AMG Retail Holdings Ltd

## Details

- **Company number:** [17365376](https://find-and-update.company-information.service.gov.uk/company/17365376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2026
- **Registered office:** 7 EGGLESTON COURT, RIVERSIDE PARK, MIDDLESBROUGH, TS2 1RU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Anil | director | 28 Jul 2026 |  |
| HOLDEN, Matthew | director | 28 Jul 2026 |  |
| CASAGRANDE, Gianluca | director | 28 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianluca Casagrande | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2026 |  |
| Mr Matthew Holden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2026 |  |
| Mr Anil Patel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2026 |  |





## Controls

- [Merchclarity Ltd](/company/17369076) (17369076)



## Directors' other companies

- [CASAGRANDE, Gianluca](/person/6502990) - director at [Merchclarity Ltd](/company/17369076)
- [HOLDEN, Matthew](/person/6502991) - director at [Merchclarity Ltd](/company/17369076)
- [PATEL, Anil](/person/6502992) - director at [Merchclarity Ltd](/company/17369076)



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- [A & K Fashions Limited](/company/04372526) (04372526)
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- [C & R Tyre Services Ltd](/company/16816446) (16816446)
- [CFL Motors Ltd](/company/17302350) (17302350)