MM FLOWERS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

MM FLOWERS LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
MM FLOWERS LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05697954. The accounts status is FULL and accounts are next due on 31/05/2024.

MM FLOWERS LIMITED - HUNTINGDON

This company is listed in the following categories:
46220 - Wholesale of flowers and plants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

APS ENTERPRISE CAMPUS
HUNTINGDON
PE28 4YA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLORS FLOWERS LIMITED (until 05/05/2009)
SHOO 221 LIMITED (until 31/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ÁLVARO MUNOZ BERAZA Aug 1966 Spanish Director 2020-02-10 CURRENT
MR ALONSO PAREDES Nov 1958 Colombian Director 2011-11-17 CURRENT
MR BHARATKUMAR RAOJIBHAI PATEL May 1959 Kenyan Director 2020-08-11 CURRENT
MR UMANG PATEL Mar 1973 Kenyan Director 2020-08-11 CURRENT
MR JUAN CARLOS MADRINAN Dec 1969 Colombian Director 2011-11-17 CURRENT
MR JONATHAN MICHAEL HEDGE May 1964 British Director 2020-05-07 CURRENT
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2006-02-04 UNTIL 2006-04-11 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2006-02-04 UNTIL 2006-04-11 RESIGNED
WILLIAM THOMAS BARBER British Secretary 2009-02-20 UNTIL 2017-08-17 RESIGNED
MR CRAIG EDWARD SCHAEFER Jul 1975 German Secretary 2006-04-19 UNTIL 2009-02-20 RESIGNED
MR DAVID MICHAEL JOHNSON Jun 1968 United Kingdom Director 2013-09-01 UNTIL 2013-09-01 RESIGNED
MR COLIN MALCOLM WILLIAMSON Jan 1972 British Director 2013-09-01 UNTIL 2020-08-11 RESIGNED
PHILIP SCOTT WHELAN Dec 1974 British Director 2007-06-01 UNTIL 2020-02-10 RESIGNED
MR CRAIG EDWARD SCHAEFER Jul 1975 German Director 2006-04-19 UNTIL 2009-02-20 RESIGNED
MR DANIEL MARK PICKFORD Feb 1982 British Director 2019-10-31 UNTIL 2020-02-10 RESIGNED
MR ANDREW JAMES KIRKHAM Jan 1968 British Director 2009-05-19 UNTIL 2019-10-31 RESIGNED
MR DAVID MICHAEL JOHNSON Jun 1968 United Kingdom Director 2013-09-01 UNTIL 2020-08-11 RESIGNED
MR. FERNANDO JUAN DE LUCAS LÓPEZ Feb 1973 Spanish Director 2020-02-10 UNTIL 2020-04-17 RESIGNED
MR DAVID JOHN HARESIGN Sep 1963 British Director 2006-04-11 UNTIL 2012-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Munoz-Elite Flowers Ltd 2016-04-06 Chatteris   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Millhouse Limited 2016-04-06 Onchan   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMC FARMING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLORS FRUIT (UK) LIMITED STEVENAGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
AM FRESH UK LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
SPECIAL NEW FRUIT LICENSING LIMITED PETERBOROUGH ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
FANORDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
AMC DIRECT LIMITED PETERBOROUGH ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
KARSTEN-MUNOZ (UK) LIMITED CHATTERIS Dissolved... SMALL 46310 - Wholesale of fruit and vegetables
VITIS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ASPEN LOGISTICS LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMT FRESH LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
PROVENANCE PARTNERS LIMITED LIVERPOOL ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
MUNOZ-ELITE FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
AMC FRESH (UK) LIMITED PETERBOROUGH ENGLAND Active SMALL 82920 - Packaging activities
AM FRESH GROUP UK LIMITED PETERBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
ALCONBURY PACKING SOLUTIONS LIMITED HUNTINGDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
APEX PLANT RESEARCH LIMITED HUNTINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMVEE INVESTMENTS LIMITED HUNTINGDON ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants
MM FLOWERS GROUP LIMITED HUNTINGDON ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants
NORTHSTOWE (44) LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN ADAMS TRADING COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
JOHN ADAMS LEISURE LIMITED HUNTINGDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
BEMA SPORTS COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
TOY BROKERS LIMITED HUNTINGDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TOY BROKERS HOLDINGS LIMITED HUNTINGDON ENGLAND Active GROUP 32409 - Manufacture of other games and toys, n.e.c.
MUNOZ-ELITE FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
IKO INSULATIONS UK LIMITED HUNTINGDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ALCONBURY PACKING SOLUTIONS LIMITED HUNTINGDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MM FLOWERS GROUP LIMITED HUNTINGDON ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants