AM Fresh Group UK Limited

Active08605370 Private limited company
Incorporated
11 July 2013 (13 years)
Previously known as
Munoz Group Limited (until 15 November 2019)
MM Fresh & Natural Foods Limited (until 24 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Alvaro Munoz Beraza
Accounts type
Full
Region
Greater London
Address
70-78 York Way
Unit A
London
N1 9AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2020
British
Born April 1969 (57)
Fuster Fernandez-Delgado, Amalio, Mr.
Secretary · Appointed 4 September 2019
Director · Appointed 4 September 2019
Spanish
Born March 1980 (46)
Director · Appointed 13 December 2018
British
Born May 1964 (62)
Munoz Beraza, Alvaro
Director · Appointed 20 January 2016
Spanish
Born August 1966 (60)
Officer history (5 former)
20 April 2020
24 January 2020
Appointed Player, Mark Robert, Mr. as Director
23 January 2020
Resigned Haresign, David John, Mr. as Director
4 September 2019
Appointed Fuster Fernandez-Delgado, Amalio, Mr. as Secretary
4 September 2019
Appointed Fuster Fernandez-Delgado, Amalio as Director
7 May 2019
Resigned Whelan, Philip Scott as Director
13 December 2018
Appointed Hedge, Jonathan Michael, Mr. as Director
9 May 2018
6 April 2018
Appointed Haresign, David John, Mr. as Director
9 March 2018
Resigned Haresign, David John, Mr. as Director
17 August 2017
Resigned Barber, William Thomas as Secretary
20 January 2016
Appointed Whelan, Philip Scott as Director
20 January 2016
Appointed Munoz Beraza, Alvaro as Director
11 July 2013
Appointed Barber, William Thomas as Secretary
11 July 2013
Appointed Haresign, David John, Mr. as Director

Ownership 1 active

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

Alvaro Munoz Beraza
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born August 1966 (60)
Former controllers (1)
10 July 2023
Ceased Antonio Munoz Beraza — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

AM Fresh Group UK Limited This company
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 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

Show all recent filings

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