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AMC Minerva Holdings Limited

AMC Minerva Holdings Limited is an active company incorporated on 22 March 2023 with the registered office located in London, Greater London. AMC Minerva Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14749344
Private limited company
Age
2 years 5 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 22 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
39 Minerva Road
London
NW10 6HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • Irish • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Nov 1956
Director • Irish • Lives in England • Born in May 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
American Muffin Co. Ltd
Mr Zoeb Bhujwalla, , and 2 more are mutual people.
Active
AMC Subco Limited
Mr Zoeb Bhujwalla, Mr Jose Hareshkumar Nathoobhai Mulji, and 2 more are mutual people.
Active
AMC Newco Limited
Mr Zoeb Bhujwalla, Mr Jose Hareshkumar Nathoobhai Mulji, and 2 more are mutual people.
Active
Bakingredia Limited
Mr Zoeb Bhujwalla and Mr Jose Hareshkumar Nathoobhai Mulji are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Notification of PSC Statement
1 Year 4 Months Ago on 18 Apr 2024
Bernadette Mary Bhujwalla (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Harshadevi Jose Mulji (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Zoeb Bhujwalla (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Jose Hareshkumar Nathoobhai Mulji (PSC) Resigned
2 Years 2 Months Ago on 22 Jun 2023
Bernadette Mary Bhujwalla (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
Jose Hareshkumar Nathoobhai Mulji (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Jose Hareshkumar Nathoobhai Mulji as a person with significant control on 22 June 2023
Submitted on 18 Apr 2024
Notification of a person with significant control statement
Submitted on 18 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 18 Apr 2024
Cessation of Zoeb Bhujwalla as a person with significant control on 22 June 2023
Submitted on 18 Apr 2024
Cessation of Harshadevi Jose Mulji as a person with significant control on 22 June 2023
Submitted on 18 Apr 2024
Cessation of Bernadette Mary Bhujwalla as a person with significant control on 22 June 2023
Submitted on 18 Apr 2024
Notification of Harshadevi Jose Mulji as a person with significant control on 22 June 2023
Submitted on 28 Jun 2023
Statement of capital following an allotment of shares on 22 June 2023
Submitted on 28 Jun 2023
Repayment History
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