Amc Farming Limited

Active03549580 Private limited company
Incorporated
21 April 1998 (28 years)
Previously known as
Munoz Mehadrin (UK) Limited (until 27 May 2009)
MM UK Limited (until 10 January 2007)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Flat 2
10 Lennox Gardens
London
SW1X 0DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fuster Fernandez-Delgado, Amalio, Mr.
Secretary · Appointed 9 July 2021
Director · Appointed 9 July 2021
British
Born April 1969 (57)
Director · Appointed 1 June 2009
Spanish
Born August 1966 (60)
Officer history (10 former)
9 July 2021
Appointed Player, Mark Robert, Mr. as Director
9 July 2021
Appointed Fuster Fernandez-Delgado, Amalio, Mr. as Secretary
20 April 2020
9 May 2018
9 March 2018
Resigned Haresign, David John, Mr. as Director
17 August 2017
Resigned Barber, William Thomas as Secretary
11 June 2014
Resigned Hedge, Jonathan Michael, Mr. as Director
8 October 2012
Resigned Ward, Benjamin as Director
1 June 2009
Appointed Ward, Benjamin as Director
1 June 2009
Appointed Hedge, Jonathan Michael, Mr. as Director
1 June 2009
Appointed Munoz Beraza, Alvaro as Director
5 September 2003
Resigned Huntington, Richard as Secretary
5 September 2003
Appointed Barber, William Thomas as Secretary
2 October 2002
Resigned Wynn, Maureen Ellen as Secretary
2 October 2002
Appointed Huntington, Richard as Secretary
2 October 2002
Appointed Haresign, David John, Mr. as Director
2 October 2002
Resigned Martine, Jean-Louis St George as Director
21 April 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
21 April 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
21 April 1998
Appointed Wynn, Maureen Ellen as Secretary
21 April 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
21 April 1998
Appointed Martine, Jean-Louis St George as Director
21 April 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08605370

Group structure 23 shown

Ownership group derived from the Companies House PSC register

AM Fresh Food & Drink (UK) Limited DissolvedOwns 75–100% of shares
AM Fresh UK Limited Owns 75–100% of shares
Amc Direct Limited DissolvedOwns 75–100% of shares
Amc Farming Limited This company Owns 75–100% of shares
Amc Fresh (UK) Limited DissolvedOwns 75–100% of shares
AM Freshly Squeezed Limited Owns 75–100% of shares
Amfresh Tech (UK) Limited Owns 75–100% of shares
Amk Peterborough Fruit Services Ltd Owns 75–100% of shares
Amp Grapes Investments Limited Owns 75–100% of shares
Bloom Fresh International Limited Owns 75–100% of shares
Avalon Fresh Limited DissolvedOwns 25–50% of shares
Orchard Fruits Direct Limited In liquidationOwns 25–50% of shares
Creative Produce Solutions Limited DissolvedOwns 75–100% of shares
Grape Farming Investments Ltd Owns 75–100% of shares
Munoz-Elite Flowers Limited Owns 50–75% of shares
Amvee Investments Limited Owns 75–100% of shares
MM Flowers Limited Owns 50–75% of shares
Alconbury Packing Solutions Limited Owns 75–100% of shares
MM Flowers (Plants) Limited Owns 75–100% of shares
MM Investment Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 August 2025
7 August 2026Director's details changed
7 August 2026Confirmation statement with no updates22 July 2026
7 August 2025Confirmation statement with no updates22 July 2025
30 July 2025Compulsory strike-off action has been discontinued
Show all recent filings

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