# MM Investment Holdings Limited

## Details

- **Company number:** [12305983](https://find-and-update.company-information.service.gov.uk/company/12305983)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2019
- **Registered office:** APS PIERSON WAY, 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

- 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 2023 | £1 | £1 | 0 |
| 1 Sep 2022 | £1 | £1 | - |
| 1 Sep 2021 | £1 | £1 | - |
| 1 Sep 2020 | £1 | £1 | - |



## Owned by

MM Investment Holdings Limited → [MM Flowers Limited](/company/05697954) → [Munoz-Elite Flowers Limited](/company/07821103) → [AM Fresh Group UK Limited](/company/08605370)



## Controls

- [Moolenaar UK Ltd](/company/09176508) (09176508)
- [PFF Holdco Limited](/company/15187310) (15187310)
- [Poplar Farm Flowers Two Limited](/company/10985725) (10985725)



## Directors' other companies

- [PICKFORD, Daniel Mark](/person/7833235) - director at [Apex Plant Research Limited](/company/11054341)
- [PICKFORD, Daniel Mark](/person/7833235) - director at [Amvee Investments Limited](/company/12266779)
- [WHELAN, Philip Scott](/person/7833250) - director at [Poplar Farm Flowers Limited](/company/04928971)
- [WHELAN, Philip Scott](/person/7833250) - director at [PFF Holdco Limited](/company/15187310)
- [WHELAN, Philip Scott](/person/7833250) - director at [Apex Plant Research Limited](/company/11054341)
- [WHELAN, Philip Scott](/person/7833250) - director at [Amvee Investments Limited](/company/12266779)
- [WHELAN, Philip Scott](/person/7833250) - director at [MM Flowers (Plants) Limited](/company/16346756)
- [WHELAN, Philip Scott](/person/7833250) - director at [Poplar Farm Flowers Two Limited](/company/10985725)
- [WHELAN, Philip Scott](/person/7833250) - director at [Alconbury Packing Solutions Limited](/company/09701488)