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Companies/05697954

Mm Flowers Limited

Wholesale of flowers and plants · Huntingdon

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Munoz-Elite Flowers LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109397902
UP
Umang PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112744804
BP
Bharatkumar Raojibhai PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112744808
Show 1 ceased record
Millhouse LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-01

Source record 106596460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
UP
Umang PatelCurrent director
Appointed 2020-08-11 · 6 yrs · Director
BP
Bharatkumar PatelCurrent director
Appointed 2020-08-11 · 6 yrs · Director
JH
Jonathan HedgeCurrent director
Appointed 2020-05-07 · 6 yrs · Director
+5 others
AM
Alvaro Munoz BerazaCurrent director
Appointed 2020-02-10 · 6 yrs · Company Director
+13 others
AP
Alonso ParedesCurrent director
Appointed 2011-11-17 · 14 yrs · Lawyer
+1 other
JM
Juan MadrinanCurrent director
Appointed 2011-11-17 · 14 yrs · Director
+2 others
Show 11 historical appointments
FD
Fernando De Lucas LopezResigned director
Resigned 2020-02-10 · Company Director
DP
Daniel PickfordResigned director
Resigned 2019-10-31 · Finance Director
CW
Colin WilliamsonResigned director
Resigned 2013-09-01 · 6 yrs · Director
DJ
David JohnsonResigned director
Resigned 2013-09-01 · 6 yrs · Director
AK
Andrew KirkhamResigned director
Resigned 2009-05-19 · 10 yrs · Director
WB
William BarberResigned secretary
Resigned 2009-02-20 · 8 yrs
PW
Philip Scott WhelanResigned director
Resigned 2007-06-01 · 12 yrs · Managing Director
CS
Craig SchaeferResigned directorResigned secretary
Resigned 2006-04-19 · 2 yrs · Director
DH
David HaresignResigned director
Resigned 2006-04-11 · 6 yrs · Director
CorpShoosmiths Directors LimitedResigned director
Resigned 2006-02-04 · Corporate Body

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active