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Mm Flowers Limited

05697954

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Umang Patel

director · Since 11/08/2020

DIRECTOR

KENYAN · KENYA · Age 53

Persons with Significant Control

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

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

Former PSCs

Millhouse Limited

Ceased 01/09/2025

Charges11 outstanding

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outstanding

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outstanding

HSBC UK BANK PLC

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

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

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

HSBC UK BANK PLC

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

HSBC INVOICE FINANCE (UK) LTD

Created 17/12/2019Registered 17/12/2019
Charge
satisfied

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Created 06/02/2017Registered 10/02/2017Satisfied 19/12/2019
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satisfied

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Created 05/10/2016Registered 05/10/2016Satisfied 19/10/2016
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satisfied

LLOYDS BANK PLC

Created 19/08/2014Registered 20/08/2014Satisfied 10/06/2019
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satisfied

LLOYDS BANK PLC

Created 15/08/2014Registered 18/08/2014Satisfied 07/03/2017
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/03/2014Registered 26/03/2014Satisfied 17/12/2019