AMERICAN MUFFIN CO. LTD

Key Data

Status

Active

Company No.

03110905

Incorporation date

06/10/1995

Size

Total Exemption Full

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1995)

08/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/11/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/04/2024

Director's details changed for Mr Jose Hareshkumar Nathoobhai Mulji on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Mrs Harshadevi Jose Mulji on 2024-04-15

View PDF (2 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

30/06/2023

Cessation of Jose Hareshkumar Nathoobhai Mulji as a person with significant control on 2023-06-20

View PDF (1 pages)

30/06/2023

Cessation of Zoeb Bhujwalla as a person with significant control on 2023-06-20

View PDF (1 pages)

30/06/2023

Notification of Amc Newco Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

16/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

16/04/2023

Satisfaction of charge 3 in full

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16/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

14/02/2023

All of the property or undertaking has been released from charge 2

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14/02/2023

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

14/02/2023

All of the property or undertaking has been released from charge 4

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

17/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

02/12/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/11/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

13/11/2020

Change of details for Mr Jose Hareshkumar Nathoobhai Mulji as a person with significant control on 2019-11-01

View PDF (2 pages)

13/11/2020

Change of details for Mr Zoeb Bhujwalla as a person with significant control on 2019-11-01

View PDF (2 pages)

13/11/2020

Appointment of Mrs Harshadevi Jose Mulji as a director on 2019-11-01

View PDF (2 pages)

13/11/2020

Appointment of Mrs Bernadette Bhujwalla as a director on 2019-11-01

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2015

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/12/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

30/07/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

23/03/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

23/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Zoeb Bhujwalla on 2009-10-06

View PDF (2 pages)

19/03/2010

Director's details changed for Jose Hareshkumar Nathoobhai Mulji on 2009-10-06

View PDF (2 pages)

08/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2009

Return made up to 06/10/08; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

20/02/2008

Return made up to 06/10/07; no change of members

View PDF (7 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/01/2007

Return made up to 06/10/06; full list of members

View PDF (8 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

22/06/2006

Return made up to 06/10/05; full list of members

View PDF (8 pages)

22/12/2005

Resolutions

View PDF (1 pages)

22/12/2005

Ad 31/10/04--------- £ si 7500@1=7500 £ ic 30000/37500

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

03/03/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

13/12/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

04/12/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

24/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

01/12/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

19/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

16/01/2002

Return made up to 06/10/01; full list of members

View PDF (7 pages)

08/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

29/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

11/02/2000

Return made up to 06/10/99; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

28/04/1999

Return made up to 06/10/98; no change of members

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

15/07/1998

Ad 26/06/98--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (0 pages)

15/07/1998

£ nc 100/100000 26/06/98

View PDF (0 pages)

18/12/1997

Ad 01/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/12/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

10/09/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (4 pages)

10/06/1997

Return made up to 06/10/96; full list of members

View PDF (6 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1995

Director resigned

View PDF (0 pages)

24/10/1995

Secretary resigned

View PDF (0 pages)

20/10/1995

Registered office changed on 20/10/95 from: 31 chesnut road raynes park london SW20

View PDF (1 pages)

06/10/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.23 % *

* during past year

Cash in Bank

£122,182.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.69M
-
0.00
513.98K
-

2022
18
1.55M
-
0.00
122.18K
-

2022
18
1.55M
-
0.00
122.18K
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

1.55M £-8.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.18K £-76.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhujwalla, Zoeb	Director	11/10/1995 - Present	9
Mulji, Jose Hareshkumar Nathoobhai	Director	11/10/1995 - Present	4
Mulji, Harshadevi Jose	Director	01/11/2019 - Present	3
Bhujwalla, Bernadette Mary	Director	01/11/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About AMERICAN MUFFIN CO. LTD

AMERICAN MUFFIN CO. LTD is an(a) Active company incorporated on 06/10/1995 with the registered office located at 39 Minerva Road, Park Royal, London NW10 6HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN MUFFIN CO. LTD?

AMERICAN MUFFIN CO. LTD is currently Active. It was registered on 06/10/1995 .

Where is AMERICAN MUFFIN CO. LTD located?

AMERICAN MUFFIN CO. LTD is registered at 39 Minerva Road, Park Royal, London NW10 6HJ.

What does AMERICAN MUFFIN CO. LTD do?

AMERICAN MUFFIN CO. LTD operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

How many employees does AMERICAN MUFFIN CO. LTD have?

AMERICAN MUFFIN CO. LTD had 18 employees in 2022.

What is the latest filing for AMERICAN MUFFIN CO. LTD?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-06 with no updates.