OpenCompanies

MM Flowers Limited

Company number
05697954
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2006
Nature of business
Wholesale of flowers and plants
Other professional, scientific and technical activities n.e.c.
Corporate group
AM Fresh Group UK Limited (33 companies)

Registered office

APS Enterprise Campus
Alconbury Weald
Huntingdon
PE28 4YA

Previous names

  • Shoo 221 Limited (until 31 Mar 2006)
  • Colors Flowers Limited (until 5 May 2009)

Officers

NameRoleAppointedResigned
PATEL, Umang Director 11 Aug 2020
PATEL, Bharatkumar Raojibhai Director 11 Aug 2020
HEDGE, Jonathan Michael, Mr. Director 7 May 2020
MUNOZ BERAZA, Álvaro Director 10 Feb 2020
PAREDES, Alonso Director 17 Nov 2011
MADRINAN, Juan Carlos Director 17 Nov 2011
JOHNSON, David Michael Director 1 Sep 2013 11 Aug 2020
WILLIAMSON, Colin Malcolm Director 1 Sep 2013 11 Aug 2020
DE LUCAS LÓPEZ, Fernando Juan Director 10 Feb 2020 17 Apr 2020
PICKFORD, Daniel Mark Director 31 Oct 2019 10 Feb 2020
WHELAN, Philip Scott Director 1 Jun 2007 10 Feb 2020
KIRKHAM, Andrew James Director 19 May 2009 31 Oct 2019
BARBER, William Thomas Secretary 20 Feb 2009 17 Aug 2017
JOHNSON, David Michael Director 1 Sep 2013 1 Sep 2013
HARESIGN, David John, Mr. Director 11 Apr 2006 10 Oct 2012
SCHAEFER, Craig Edward Director 19 Apr 2006 20 Feb 2009
SCHAEFER, Craig Edward Secretary 19 Apr 2006 20 Feb 2009
SHOOSMITHS DIRECTORS LIMITED Corporate-Director 4 Feb 2006 11 Apr 2006
SHOOSMITHS SECRETARIES LIMITED Corporate-Secretary 4 Feb 2006 11 Apr 2006

Control

NameNature of controlNotifiedCeased
Millhouse Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Munoz-Elite Flowers Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Umang Patel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Sep 2026
Bharatkumar Raojibhai Patel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Sep 2026
Millhouse Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2025

Accounts

Connections

Owned by

MM Flowers Limited → Munoz-Elite Flowers Limited → AM Fresh Group UK Limited

Controls

Directors’ other companies

Companies at the same address

Data