AM Fresh UK Limited

Active04526463 Private limited company
Incorporated
4 September 2002 (24 years)
Previously known as
MM (UK) Limited (until 15 November 2019)
Munoz-Mehadrin (UK) Limited (until 10 January 2007)
Law 2382 Limited (until 5 September 2002)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Full
Region
East of England
Address
Alconbury Weald Enterprise Campus Lobelle Wy
Enterprise Campus Alconbury Weald
Huntingdon
PE28 4YF

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
Spanish
Born March 1980 (46)
Fuster Fernandez-Delgado, Amalio
Secretary · Appointed 16 March 2023
Director · Appointed 24 October 2019
British
Born April 1969 (57)
Director · Appointed 24 October 2019
British
Born March 1982 (44)
Munoz Beraza, Alvaro
Director · Appointed 9 September 2002
Spanish
Born August 1966 (60)
Officer history (18 former)
17 July 2024
Appointed Fuster Fernandez-Delgado, Amalio as Director
25 August 2023
Resigned Jessop, William Edward as Director
16 March 2023
Appointed Fuster Fernandez-Delgado, Amalio as Secretary
31 July 2020
Resigned Bullock, Michael, Mr. as Director
20 April 2020
Resigned De Lucas López, Fernando Juan as Director
24 October 2019
Appointed West, Andrew John, Mr. as Director
24 October 2019
Appointed Bullock, Michael, Mr. as Director
24 October 2019
Appointed Jessop, William Edward as Director
24 October 2019
Appointed Player, Mark Robert, Mr. as Director
9 July 2019
Resigned Macintyre, Ian Duncan as Director
9 July 2019
Resigned Haresign, David John, Mr. as Director
9 July 2019
Resigned Hedge, Jonathan Michael, Mr. as Director
7 May 2019
Resigned Whelan, Philip Scott as Director
9 May 2018
Appointed De Lucas López, Fernando Juan as Director
17 August 2017
Resigned Barber, William Thomas as Director
17 August 2017
Resigned Barber, William Thomas as Secretary
10 August 2017
Resigned Munoz Beraza, Antonio as Director
8 October 2012
Resigned Ward, Benjamin as Director
19 May 2009
Resigned Kirkham, Andrew James as Director
19 May 2009
Appointed Whelan, Philip Scott as Director
21 July 2008
Appointed Ward, Benjamin as Director
1 May 2007
Resigned Raker, Henry John as Director
1 June 2006
Appointed Kirkham, Andrew James as Director
1 May 2006
Appointed Raker, Henry John as Director
1 February 2004
Appointed Barber, William Thomas as Director
6 October 2003
Appointed Hedge, Jonathan Michael, Mr. as Director
26 September 2003
Resigned Player, Mark Robert as Director
5 September 2003
Appointed Barber, William Thomas as Secretary
5 September 2003
Resigned Huntington, Richard as Secretary
9 September 2002
Appointed Player, Mark Robert as Director
9 September 2002
Appointed Munoz Beraza, Antonio as Director
9 September 2002
Appointed Haresign, David John, Mr. as Director
9 September 2002
Appointed Huntington, Richard as Secretary
9 September 2002
Appointed Macintyre, Ian Duncan as Director
9 September 2002
Appointed Munoz Beraza, Alvaro as Director
9 September 2002
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
9 September 2002
Resigned Huntsmoor Limited as Corporate Director
9 September 2002
Resigned Huntsmoor Nominees Limited as Corporate Director
4 September 2002
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
4 September 2002
Appointed Huntsmoor Limited as Corporate Director
4 September 2002
Appointed Huntsmoor Nominees Limited as Corporate Director

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. 8605370

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 This company Owns 75–100% of shares
Amc Direct Limited DissolvedOwns 75–100% of shares
Amc Farming Limited 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 134

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed
13 August 2026Confirmation statement with no updates22 July 2026
7 July 2026Full accounts31 August 2025
12 November 2025Director's details changed
7 August 2025Confirmation statement with no updates22 July 2025
Show all 134 filings

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