MM Flowers Limited
- Company number
- 05697954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2006
- Nature of business
- Wholesale of flowers and plants
- Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Previous names
- Shoo 221 Limited (until 31 Mar 2006)
- Colors Flowers Limited (until 5 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 4 Feb 2006 | 11 Apr 2006 |
| SHOOSMITHS DIRECTORS LIMITED | Corporate-Director | 4 Feb 2006 | 11 Apr 2006 |
| SCHAEFER, Craig Edward | Secretary | 19 Apr 2006 | 20 Feb 2009 |
| SCHAEFER, Craig Edward | Director | 19 Apr 2006 | 20 Feb 2009 |
| HARESIGN, David John, Mr. | Director | 11 Apr 2006 | 10 Oct 2012 |
| JOHNSON, David Michael | Director | 1 Sep 2013 | 1 Sep 2013 |
| BARBER, William Thomas | Secretary | 20 Feb 2009 | 17 Aug 2017 |
| KIRKHAM, Andrew James | Director | 19 May 2009 | 31 Oct 2019 |
| PICKFORD, Daniel Mark | Director | 31 Oct 2019 | 10 Feb 2020 |
| WHELAN, Philip Scott | Director | 1 Jun 2007 | 10 Feb 2020 |
| DE LUCAS LÓPEZ, Fernando Juan | Director | 10 Feb 2020 | 17 Apr 2020 |
| WILLIAMSON, Colin Malcolm | Director | 1 Sep 2013 | 11 Aug 2020 |
| JOHNSON, David Michael | Director | 1 Sep 2013 | 11 Aug 2020 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millhouse Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Sep 2025 |
| Umang Patel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Bharatkumar Raojibhai Patel | 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 |
Accounts
Connections
Owned by
MM Flowers Limited → Munoz-Elite Flowers Limited → AM Fresh Group UK Limited
Controls
- Alconbury Packing Solutions Limited (09701488)
- MM Flowers (Plants) Limited (16346756)
- MM Investment Holdings Limited (12305983)
Directors’ other companies
- HEDGE, Jonathan Michael, Mr. - Director at AM Fresh Group UK Limited
- HEDGE, Jonathan Michael, Mr. - Director at Avalon Fresh Limited
Companies at the same address
- Munoz-Elite Flowers Limited (07821103)