Munoz-Elite Flowers Limited

Active07821103 Private limited company
Incorporated
24 October 2011 (15 years)
Industry
Wholesale of flowers and plants (46220)
Accounts type
Full
Region
East of England
Address
Aps Enterprise Campus
Alconbury Weald
Huntingdon
PE28 4YA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Baiget, Alfredo Bonet
Director · Appointed 1 December 2025
Spanish
Born March 1958 (68)
Director · Appointed 1 December 2025
Spanish
Born March 1980 (46)
Director · Appointed 10 October 2012
Spanish
Born August 1966 (60)
Madrinan, Juan Carlos
Director · Appointed 10 October 2012
Colombian
Born December 1969 (56)
Paredes, Alonso
Director · Appointed 10 October 2012
Colombian
Born November 1958
Officer history (7 former)
1 December 2025
Resigned Player, Mark Robert, Mr. as Director
1 December 2025
Appointed Delgado, Amalio Fuster Fernandez as Director
1 December 2025
Appointed Baiget, Alfredo Bonet as Director
1 December 2025
Resigned Hedge, Jonathan Michael, Mr. as Director
7 May 2020
Appointed Hedge, Jonathan Michael, Mr. as Director
17 April 2020
Resigned De Lucas López, Fernando Juan as Director
10 February 2020
Resigned Whelan, Philip Scott as Director
10 February 2020
Resigned Haresign, David John, Mr. as Director
10 February 2020
Appointed De Lucas López, Fernando Juan as Director
10 February 2020
Appointed Player, Mark Robert, Mr. as Director
17 August 2017
Resigned Barber, William Thomas as Secretary
10 October 2012
Appointed Barber, William Thomas as Secretary
10 October 2012
Appointed Paredes, Alonso as Director
10 October 2012
Appointed Haresign, David John, Mr. as Director
10 October 2012
Appointed Madrinan, Juan Carlos as Director
10 October 2012
Appointed Whelan, Philip Scott as Director
10 October 2012
Appointed Munoz, Alvaro as Director
10 October 2012
Resigned Bennett, Edward William George as Director
24 October 2011
Appointed Bennett, Edward William George as Director

Ownership 2 active

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

Corporate entity · Notified 1 September 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 15459645
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited
Reg. no. 8605370
Former controllers (1)
1 September 2025
Ceased Brockhollow Investing Ltd — Owns 25–50% of shares

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 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 This company 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 65

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 August 2025
2 September 2026Confirmation statement with no updates1 September 2026
8 December 2025Appointment of a director
5 December 2025Termination of appointment of a director
5 December 2025Termination of appointment of a director
Show all 65 filings

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