AMERICAN MUFFIN CO. LTD
39 MINERVA ROAD, PARK ROYAL, LONDON NW10 6HJ- Active
- Private Limited Company
- Company No. 03110905
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN MUFFIN CO. LTD was incorporated on Friday, October 6, 1995 as a Private Limited Company with registered address in LONDON. AMERICAN MUFFIN CO. LTD has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 28 years 11 months and 10 days.
| Name | AMERICAN MUFFIN CO. LTD |
|---|---|
| Company number | 03110905 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amc Newco Limited Minerva Road, NW10 6HJ |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jose Hareshkumar Nathoobhai Mulji Nationality: Irish |
Dates: Thursday, October 6, 2016 - Tuesday, June 20, 2023
significant influence or control
|
| Mr Zoeb Bhujwalla Nationality: Irish |
Dates: Thursday, October 6, 2016 - Tuesday, June 20, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN MUFFIN CO. LTD | 06 Oct 1995 |