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Munoz-Elite Flowers Limited

07821103

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Aps Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA
Incorporated 24/10/2011

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

46220
Wholesale of flowers and plants

Officers

Juan Carlos Madrinan

director · Since 10/10/2012

NONE

COLOMBIAN · COLUMBIA

Alvaro Munoz

director · Since 10/10/2012

DIRECTOR

SPANISH · SPAIN

Also on 2 other boards

Alonso Paredes

director · Since 10/10/2012

LEGAL SERVICES

COLOMBIAN · COLOMBIA

Mr Alfredo Bonet Baiget

director · Since 01/12/2025

SPANISH · SPAIN

Mr Amalio Fuster Fernandez Delgado

director · Since 01/12/2025

SPANISH · ENGLAND

Also on 1 other board

Alvaro Munoz

director · Since 10/10/2012

Spanish · Spain

Juan Carlos Madrinan

director · Since 10/10/2012

Colombian · Columbia

Alonso Paredes

director · Since 10/10/2012

Colombian · Colombia

Amalio Fuster Fernandez Delgado

director · Since 01/12/2025

Spanish · England

Alfredo Bonet Baiget

director · Since 01/12/2025

Spanish · Spain

Former

Edward William George Bennett

director · Resigned 10/10/2012

William Thomas Barber

secretary · Resigned 17/08/2017

Philip Scott Whelan

director · Resigned 10/02/2020

David John Haresign

director · Resigned 10/02/2020

Fernando Juan De Lucas LóPez

director · Resigned 17/04/2020

Mark Robert Player

director · Resigned 01/12/2025

Jonathan Michael Hedge

director · Resigned 01/12/2025

Persons with Significant Control

Am Fresh Group Uk Limited

50–75% shares

Reg: 8605370 · Companies House · Limited

Notified 06/04/2016

Flower Investment Capital Limited

25–50% shares

Reg: 15459645 · England And Wales · Private Limited Company

Notified 01/09/2025

Former PSCs

Brockhollow Investing Ltd

Ceased 01/09/2025

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Aps Enterprise Campus
2026-09-26

APS ENTERPRISE CAMPUS

post town → Huntingdon
2026-09-26

HUNTINGDON

officer appointed → BAIGET, Alfredo Bonet
2026-09-26
officer appointed → DELGADO, Amalio Fuster Fernandez
2026-09-26
officer appointed → MADRINAN, Juan Carlos
2026-09-26
officer appointed → MUNOZ, Alvaro
2026-09-26
officer appointed → PAREDES, Alonso
2026-09-26

Filing History64 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
PSC02

notification of a person with significant control

09/09/20252 pages · PDF
PSC07

cessation of a person with significant control

09/09/20251 page · PDF
Accounts filed

accounts with accounts type full

05/06/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
PSC05

change to a person with significant control

08/07/20222 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/06/202116 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/202012 pages · PDF
Director appointed

appoint person director company with name date

13/05/20202 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Director resigned

termination director company with name termination date

19/02/20201 page · PDF
Director resigned

termination director company with name termination date

19/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20194 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201814 pages · PDF
DISS40

gazette filings brought up to date

20/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
GAZ1

gazette notice compulsory

16/01/20181 page · PDF
TM02

termination secretary company with name termination date

31/08/20171 page · PDF
Accounts filed

accounts with accounts type full

06/06/201713 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20166 pages · PDF
AUD

auditors resignation company

15/09/20161 page · PDF
AUD

auditors resignation company

09/09/20161 page · PDF
Accounts filed

accounts with accounts type full

16/05/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20157 pages · PDF
Director details changed

change person director company with change date

16/12/20152 pages · PDF
Director details changed

change person director company with change date

16/12/20152 pages · PDF
CH03

change person secretary company with change date

16/12/20151 page · PDF
Accounts filed

accounts with accounts type full

05/06/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20148 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201410 pages · PDF
Director appointed

appoint person director company with name

25/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20137 pages · PDF
Director appointed

appoint person director company with name

05/06/20133 pages · PDF
Director appointed

appoint person director company with name

05/06/20133 pages · PDF
Director appointed

appoint person director company with name

05/06/20133 pages · PDF
Shares allotted

capital allotment shares

21/05/20133 pages · PDF
RESOLUTIONS

resolution

15/05/201315 pages · PDF
AP03

appoint person secretary company with name

15/05/20132 pages · PDF
DISS40

gazette filings brought up to date

27/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20133 pages · PDF
Director resigned

termination director company with name

26/03/20131 page · PDF
Director appointed

appoint person director company with name

26/03/20132 pages · PDF
Address changed

change registered office address company with date old address

26/03/20131 page · PDF
GAZ1

gazette notice compulsary

26/02/20131 page · PDF
Incorporated

incorporation company

24/10/201153 pages · PDF