# MM Flowers Limited

## Details

- **Company number:** [05697954](https://find-and-update.company-information.service.gov.uk/company/05697954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2006
- **Registered office:** APS ENTERPRISE CAMPUS, ALCONBURY WEALD, HUNTINGDON, PE28 4YA
- **Nature of business:** [46220](/sic/46220) Wholesale of flowers and plants
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Millhouse Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2025 |




## Owned by

MM Flowers Limited → [Munoz-Elite Flowers Limited](/company/07821103) → [AM Fresh Group UK Limited](/company/08605370)



## Controls

- [Alconbury Packing Solutions Limited](/company/09701488) (09701488)
- [MM Flowers (Plants) Limited](/company/16346756) (16346756)
- [MM Investment Holdings Limited](/company/12305983) (12305983)



## Directors' other companies

- [HEDGE, Jonathan Michael, Mr.](/person/5420385) - director at [AM Fresh Group UK Limited](/company/08605370)
- [HEDGE, Jonathan Michael, Mr.](/person/5420385) - director at [Avalon Fresh Limited](/company/02862369)



## Companies at the same address

- [Munoz-Elite Flowers Limited](/company/07821103) (07821103)