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Amc Farming Limited

03549580

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 2, 10 Lennox Gardens, London, SW1X 0DG
Incorporated 21/04/1998

Previously known as

Munoz Mehadrin (Uk) Limited · until 27/05/2009
Mm Uk Limited · until 10/01/2007

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

70100
Activities of head offices

Officers

Alvaro Munoz Beraza

director · Since 01/06/2009

DIRECTOR

SPANISH · ENGLAND · Age 60

Alvaro Munoz

director · Since 01/06/2009

DIRECTOR

SPANISH · SPAIN · Age 60

Also on 2 other boards

Mr. Mark Robert Player

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr. Amalio Fuster Fernandez-Delgado

secretary · Since 09/07/2021

Alvaro Munoz Beraza

director · Since 01/06/2009

Spanish · England · Age 60

Amalio Fuster Fernandez-Delgado

secretary · Since 09/07/2021

Mark Robert Player

director · Since 09/07/2021

British · England · Age 57

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 21/04/1998

Paramount Company Searches Limited

corporate nominee secretary · Resigned 21/04/1998

Jean-Louis St George Martine

director · Resigned 02/10/2002

Maureen Ellen Wynn

secretary · Resigned 02/10/2002

Richard Huntington

secretary · Resigned 05/09/2003

Benjamin Ward

director · Resigned 08/10/2012

Jonathan Michael Hedge

director · Resigned 11/06/2014

William Thomas Barber

secretary · Resigned 17/08/2017

David John Haresign

director · Resigned 09/03/2018

Fernando Juan De Lucas Lopez

director · Resigned 20/04/2020

Persons with Significant Control

Am Fresh Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Frans House, Fenton Way, Chatteris, PE16 6UP

Reg: 08605370 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Flat 2, 10 Lennox Gardens
2026-08-12

FLAT 2, 10

post townLondon
2026-08-12

LONDON

officer appointedFUSTER FERNANDEZ-DELGADO, Amalio, Mr.
2026-08-12
officer appointedMUNOZ BERAZA, Alvaro
2026-08-12
officer appointedPLAYER, Mark Robert, Mr.
2026-08-12