# AM Fresh Group UK Limited

## Details

- **Company number:** [08605370](https://find-and-update.company-information.service.gov.uk/company/08605370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2013
- **Registered office:** 70-78 YORK WAY, UNIT A, LONDON, N1 9AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [AM Fresh Group UK Limited](/group/72541) (32 companies)


## Previous names

- MM Fresh & Natural Foods Limited (until 24 Jun 2014)
- Munoz Group Limited (until 15 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAYER, Mark Robert, Mr. | director | 24 Jan 2020 |  |
| FUSTER FERNANDEZ-DELGADO, Amalio | director | 4 Sep 2019 |  |
| HEDGE, Jonathan Michael, Mr. | director | 13 Dec 2018 |  |
| MUNOZ BERAZA, Alvaro | director | 20 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Munoz Beraza | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Jul 2023 |
| Mr Alvaro Munoz Beraza | 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 |
|---|---|
| 31 Aug 2014 | £1 |




## Controls

- [AM Fresh Food & Drink (UK) Limited](/company/10830595) (10830595)
- [AM Fresh UK Limited](/company/04526463) (04526463)
- [AMC Direct Limited](/company/05349889) (05349889)
- [AMC Farming Limited](/company/03549580) (03549580)
- [AMC Fresh (UK) Limited](/company/07883607) (07883607)
- [AMC Fresh Juices Investments (UK) Ltd](/company/11488294) (11488294)
- [AMK Peterborough Fruit Services Ltd](/company/11724620) (11724620)
- [AMP Grapes Investments Limited](/company/13937416) (13937416)
- [Avalon Fresh Limited](/company/02862369) (02862369)
- [Creative Produce Solutions Limited](/company/07080654) (07080654)



## Directors' other companies

- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [Alconbury Packing Solutions Limited](/company/09701488)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMT Fresh Limited](/company/06834698)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Freshly Squeezed Limited](/company/11427684)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMK Peterborough Fruit Services Ltd](/company/11724620)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Fresh Food & Drink (UK) Limited](/company/10830595)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AM Fresh UK Limited](/company/04526463)
- [FUSTER FERNANDEZ-DELGADO, Amalio](/person/5420396) - director at [AMC Fresh (UK) Limited](/company/07883607)
- [HEDGE, Jonathan Michael, Mr.](/person/5420385) - director at [MM Flowers Limited](/company/05697954)
- [HEDGE, Jonathan Michael, Mr.](/person/5420385) - director at [Avalon Fresh Limited](/company/02862369)
- [PLAYER, Mark Robert, Mr.](/person/5420381) - director at [AM Fresh UK Limited](/company/04526463)



## Companies at the same address

- [AMP Grapes Investments Limited](/company/13937416) (13937416)
- [Bloom Fresh International Holdco Limited](/company/13904584) (13904584)
- [Bloom Fresh International Limited](/company/13904967) (13904967)
- [Fruits Finco 3 Limited](/company/14772743) (14772743)
- [Fruits Finco 4 Limited](/company/14772917) (14772917)
- [Grape Farming Investments Ltd](/company/13984762) (13984762)