OpenCompanies

AMC Farming Limited

Company number
03549580
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1998
Nature of business
Activities of head offices
Corporate group
AM Fresh Group UK Limited (32 companies)

Registered office

Flat 2, 10
Lennox Gardens
London
SW1X 0DG

Previous names

  • MM UK Limited (until 10 Jan 2007)
  • Munoz Mehadrin (UK) Limited (until 27 May 2009)

Officers

NameRoleAppointedResigned
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 21 Apr 1998 21 Apr 1998
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 21 Apr 1998 21 Apr 1998
MARTINE, Jean-Louis St George Director 21 Apr 1998 2 Oct 2002
WYNN, Maureen Ellen Secretary 21 Apr 1998 2 Oct 2002
HUNTINGTON, Richard Secretary 2 Oct 2002 5 Sep 2003
WARD, Benjamin Director 1 Jun 2009 8 Oct 2012
HEDGE, Jonathan Michael, Mr. Director 1 Jun 2009 11 Jun 2014
BARBER, William Thomas Secretary 5 Sep 2003 17 Aug 2017
HARESIGN, David John, Mr. Director 2 Oct 2002 9 Mar 2018
DE LUCAS LOPEZ, Fernando Juan, Mr. Director 9 May 2018 20 Apr 2020
PLAYER, Mark Robert, Mr. Director 9 Jul 2021
FUSTER FERNANDEZ-DELGADO, Amalio, Mr. Secretary 9 Jul 2021
MUNOZ BERAZA, Alvaro Director 1 Jun 2009

Control

NameNature of controlNotifiedCeased
Am Fresh Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2024 - -
31 Aug 2023 - -
31 Aug 2022 - -
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
2 Sep 2017 - -
27 Aug 2016 - -
29 Aug 2015 - -
30 Aug 2014 - -
31 Aug 2013 Dormant £2 -
31 Aug 2012 Dormant £2 £2
31 Aug 2011 Dormant £2 £2
31 Aug 2010 Dormant £2 £2
31 Aug 2009 Dormant £2 £2
31 Aug 2008 Dormant £2 £2
31 Aug 2007 Dormant £2 £0
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -

Connections

Owned by

AMC Farming Limited → AM Fresh Group UK Limited

Directors’ other companies

Data