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 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
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)
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 |