MM Investment Holdings Limited
- Company number
- 12305983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Wholesale of flowers and plants
- Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Previous names
- MM Flowers Group Limited (until 27 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKFORD, Daniel Mark | Director | 8 Nov 2019 | |
| WHELAN, Philip Scott | Director | 8 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amvee Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 1 Jul 2024 |
| Mm Flowers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Sep 2024 | - | - | - |
| 1 Sep 2023 Dormant | £1 | £1 | 0 |
| 1 Sep 2022 Dormant | £1 | £1 | - |
| 1 Sep 2021 Dormant | £1 | £1 | - |
| 1 Sep 2020 Dormant | £1 | £1 | - |
Connections
Owned by
MM Investment Holdings Limited → MM Flowers Limited → Munoz-Elite Flowers Limited → AM Fresh Group UK Limited
Controls
- Moolenaar UK Ltd (09176508)
- PFF Holdco Limited (15187310)
- Poplar Farm Flowers Two Limited (10985725)
Directors’ other companies
- PICKFORD, Daniel Mark - Director at Apex Plant Research Limited
- PICKFORD, Daniel Mark - Director at Amvee Investments Limited
- WHELAN, Philip Scott - Director at Poplar Farm Flowers Limited
- WHELAN, Philip Scott - Director at PFF Holdco Limited
- WHELAN, Philip Scott - Director at Apex Plant Research Limited
- WHELAN, Philip Scott - Director at Amvee Investments Limited
- WHELAN, Philip Scott - Director at MM Flowers (Plants) Limited
- WHELAN, Philip Scott - Director at Poplar Farm Flowers Two Limited
- WHELAN, Philip Scott - Director at Alconbury Packing Solutions Limited