Mm Flowers Limited

05697954

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

APS ENTERPRISE CAMPUS, HUNTINGDON, PE28 4YA

Incorporated 04/02/2006

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

46220

Wholesale of flowers and plants

Officers

Mr Juan Carlos Madrinan

director · Since 17/11/2011

DIRECTOR

COLOMBIAN · COLUMBIA · Age 56

Mr Alonso Paredes

director · Since 17/11/2011

LAWYER

COLOMBIAN · COLUMBIA · Age 67

Mr ã�Lvaro Munoz Beraza

director · Since 10/02/2020

COMPANY DIRECTOR

SPANISH · SPAIN · Age 59

Mr. Jonathan Michael Hedge

director · Since 07/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Bharatkumar Raojibhai Patel

director · Since 11/08/2020

DIRECTOR

KENYAN · KENYA · Age 67

director · Since 11/08/2020

DIRECTOR

KENYAN · KENYA · Age 53

Persons with Significant Control

Umang Patel

25–50% shares

Kenyan · Kenya · Age 53

C/O Millhouse Limited, Elm Tree Road, Onchan, IM3 1AH

Notified 06/04/2016

Bharatkumar Raojibhai Patel

25–50% shares

Kenyan · Kenya · Age 67

C/O Millhouse Limited, Elm Tree Road, Isle Of Man, IM3 1AH

Notified 06/04/2016

Munoz-Elite Flowers Ltd

50–75% shares

50–75% votes

Appoint directors

Frans House, Fenton Way, Chatteris, PE16 6UP

Reg: 7821103 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Millhouse Limited

Ceased 01/09/2025

Charges11 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 12/09/2025Registered 19/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 12/09/2025Registered 19/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 29/08/2025Registered 11/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 02/09/2024Registered 03/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/04/2024Registered 22/04/2024

Charge

outstanding

HSBC BANK PLC

Created 17/04/2024Registered 17/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2022Registered 16/02/2022

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 05/11/2020Registered 10/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 10/02/2020Registered 26/02/2020

Charge

outstanding

HSBC UK BANK PLC

Created 21/01/2020Registered 24/01/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/12/2019Registered 17/12/2019