AMERICAN MUFFIN CO. LTD

Address: 39 Minerva Road, Park Royal, London, NW10 6HJ

AMERICAN MUFFIN CO. LTD (company# 03110905) is a company registered with Companies House, United Kingdom. The incorporation date is October 6, 1995. The entity status is Active.

Company Overview

Company Number 03110905
Company Name AMERICAN MUFFIN CO. LTD
Registered Address 39 Minerva Road
Park Royal
London
NW10 6HJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-10-06
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 03/11/2016
Returns Last Update 06/10/2015
Confirmation Statement Due Date 20/10/2019
Confirmation Statement Last Update 06/10/2018
Mortgage Charges 4
Mortgage Outstanding 3
Mortgage Satisfied 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Persons with significant control

Name Kind / Natures of Control / Details
Mr Jose Hareshkumar Nathoobhai Mulji
39 Minerva Road Park Royal
London NW10 6HJ

(Notified on 2016-10-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1956-11
Nationality: British
Country of residence: England
Mr Zoeb Bhujwalla
39 Minerva Road Park Royal
London NW10 6HJ

(Notified on 2016-10-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1959-5
Nationality: Irish
Country of residence: England
Mr Jose Hareshkumar Nathoobhai Mulji
39 Minerva Road Park Royal
London NW10 6HJ

(Notified on 2016-10-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1956-11
Nationality: British
Country of residence: England
Mr Zoeb Bhujwalla
39 Minerva Road Park Royal
London NW10 6HJ

(Notified on 2016-10-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1959-5
Nationality: Irish
Country of residence: England

Office Location

Address 39 MINERVA ROAD
PARK ROYAL
Post Town LONDON
Post Code NW10 6HJ

Companies with the same location

Entity Name Office Address Incorporation Date
BAKINGREDIA LIMITED 39 Minerva Road, Park Royal, London, NW10 6HJ 2005-01-20

Companies with the same post code

Entity Name Office Address Incorporation Date
KANDU FOODSERVICE LTD Unit B7 Alpha Beta Centre 7-11, Minerva Road, London, NW10 6HJ, United Kingdom 2018-10-16
AG FOODS LIMITED Unit B7 Alpha Beta Centre 7 - 11, Minerva Road, London, NW10 6HJ, United Kingdom 2018-10-14
BLK TRADE LTD Minerva Business Center, 58-60 Minerva Road, London, NW10 6HJ, England 2018-10-08
UK FVLUOKY INSTRUMENT CO., LTD. 7-11 Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom 2018-09-27
MENA AID LTD 1st Floor, 29 Minerva Road, London, NW10 6HJ, United Kingdom 2018-08-06
SURF SHIELD LTD 7-11 Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom 2018-07-30
GF INNOVATION TRADE LIMITED 7-11 Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom 2018-07-24
PLUSTUDIOS LTD 1st Floor, 29 Minerva Road, London, NW10 6HJ, United Kingdom 2018-05-29
DORSET AND DEEN LIMITED Unit A22, Minerva Road, London, NW10 6HJ, United Kingdom 2018-05-14
SMART GENERAL TRADING LTD Uni 6, Minerva Business Centre, 58-60 Minerva Road, London, NW10 6HJ, England 2018-04-23

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BHUJWALLA, Zoeb Secretary (Active) 39 St James Avenue, Sutton, Surrey, SM1 2TQ /
11 October 1995
Irish /
Company Director
BHUJWALLA, Zoeb Director (Active) 39 St James Avenue, Sutton, Surrey, SM1 2TQ May 1959 /
11 October 1995
Irish /
England
Company Director
MULJI, Jose Hareshkumar Nathoobhai Director (Active) 53 Sudbury Court Road, Harrow, Middlesex, HA1 3SD November 1956 /
11 October 1995
British /
England
Company Director
YOUNGER, Norman Nominee Director (Resigned) 4 Hardman Avenue, Prestwich, Manchester, M25 0HB July 1967 /
6 October 1995
British /

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PENTAGON CALEDONIA LTD YOUNGER, Norman Director (Active) 12 Hereford Drive, Prestwich, Manchester, Lancashire, M25 0JA 22 November 1994
SHOMRIM PRESTWICH COMMUNITY SAFETY YOUNGER, Norman Director (Active) 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY 12 May 2017
Maximiti Limited YOUNGER, Norman Director (Active) 1st, Floor, 47 Bury New Road Prestwich, Manchester, United Kingdom, M25 9JY 24 April 2013
Tartan Enigma Ltd YOUNGER, Norman Director (Active) 12 Hereford Drive, Prestwich, Manchester, Lancashire, M25 0JA 22 September 2008
JCOM EMPLOYMENT AGENCY LTD YOUNGER, Norman Secretary (Active) 12 Hereford Drive, Prestwich, Manchester, Lancashire, M25 0JA 7 November 2007
Monarch Glen Trading Limited YOUNGER, Norman Director (Active) 12 Hereford Drive, Prestwich, Manchester, Lancs, United Kingdom, M25 0JA 22 April 2010
Monarch Glen Ltd YOUNGER, Norman Director (Active) 12 Hereford Drive, Prestwich, Manchester, Lancashire, M25 0JA 5 August 2008
Scotinvest Limited YOUNGER, Norman Director (Active) 1st, Floor, 47 Bury New Road Prestwich, Manchester, United Kingdom, M25 9JY 1 June 2011

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.