MM GLOBAL CITRUS LIMITED - PADDOCK WOOD


Company Profile Company Filings

Overview

MM GLOBAL CITRUS LIMITED is a Private Limited Company from PADDOCK WOOD ENGLAND and has the status: Dissolved - no longer trading.
MM GLOBAL CITRUS LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005257. The accounts status is GROUP.

MM GLOBAL CITRUS LIMITED - PADDOCK WOOD

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 28/04/2017

Registered Office

THE FRESH PRODUCE CENTRE
PADDOCK WOOD
KENT
TN12 6UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PETER MACK Sep 1955 British Director 2014-11-14 CURRENT
MR NIGEL JOHN TROOD Sep 1965 British Director 2013-01-10 CURRENT
MR IAN ALEXANDER CRAIG May 1957 British Director 2018-12-17 CURRENT
MR BRETT GEOFFREY SUMNER Mar 1973 British Director 2017-11-02 CURRENT
MRS VERONICA WARNER Secretary 2015-04-30 CURRENT
CROFT NOMINEES LIMITED Corporate Director 2006-11-21 UNTIL 2007-02-15 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2006-11-21 UNTIL 2007-02-15 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 2007-02-15 UNTIL 2014-02-01 RESIGNED
MR FERNANDO MARTINAVARRO BALLESTER Oct 1966 Spanish Director 2007-04-27 UNTIL 2018-07-27 RESIGNED
MR DAVID WALLIS LLOYD May 1953 British Director 2007-02-15 UNTIL 2012-08-22 RESIGNED
MR JOSE LUIS MARTINAVARRO FERRER May 1967 Spanish Director 2007-04-27 UNTIL 2018-07-27 RESIGNED
MR FRANCISCO LUIS JORQUES Oct 1960 Spanish Director 2014-11-14 UNTIL 2018-07-27 RESIGNED
MRS CATHERINE LOUISE GRAY Feb 1966 British Director 2014-02-01 UNTIL 2017-10-20 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Secretary 2007-02-15 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fresca Group Limited 2016-04-06 Paddock Wood   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& W.MACK LIMITED PADDOCK WOOD UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
PRIMAFRUIT LIMITED EVESHAM Active FULL 46310 - Wholesale of fruit and vegetables
M & W MACK TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
FRESCA GROUP LIMITED PADDOCK WOOD Active GROUP 70100 - Activities of head offices
THANET EARTH LIMITED BIRCHINGTON UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
THANET EARTH INVESTMENTS LIMITED PADDOCK WOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VALEFRESH LIMITED LONDON Dissolved... FULL 46310 - Wholesale of fruit and vegetables
THANET GROWERS ONE LIMITED BIRCHINGTON Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
THANET EARTH PEPPERS INVESTMENTS LIMITED PADDOCK WOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
A&A UK INVESTMENTS LIMITED BIRCHINGTON Active FULL 01130 - Growing of vegetables and melons, roots and tubers
THANET GROWERS SIX LIMITED BIRCHINGTON ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
THANET GROWERS SEVEN LIMITED TONBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers
THANET EARTH HOLDINGS LIMITED BIRCHINGTON UNITED KINGDOM Active GROUP 46310 - Wholesale of fruit and vegetables
THANET EARTH CONSTRUCTION LIMITED BIRCHINGTON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
THANET EARTH PEPPERS LIMITED PADDOCK WOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
FRESCA DEVELOPMENT LIMITED PADDOCK WOOD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
FRESCA DEVELOPMENT PROPERTY LIMITED PADDOCK WOOD Active SMALL 68209 - Other letting and operating of own or leased real estate
THANET EARTH ESTATES LIMITED BIRCHINGTON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTACTA SYSTEMS LIMITED TONBRIDGE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
THE FRESCA ESOP LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 64302 - Activities of unit trusts
DJM MUSIC LIMITED TONBRIDGE Active SMALL 47910 - Retail sale via mail order houses or via Internet
CONTACTA GROUP HOLDINGS LIMITED TONBRIDGE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TIGER MUSIC DISTRIBUTION LIMITED TONBRIDGE ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
THE MAD ABOUT MUSIC GROUP LIMITED TONBRIDGE ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
GRAPE EVOLUTION LIMITED TONBRIDGE UNITED KINGDOM Active SMALL 01210 - Growing of grapes
CUSTOM PLUM COMPANY LIMITED PADDOCK WOOD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CARTAMA UK LIMITED TONBRIDGE ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
LOWE (PADDOCK WOOD) HOLDINGS LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices