MM Flowers Limited
Company 05697954 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Bharatkumar Raojibhai Patel Director · appointed 2020
- Umang Patel Director · appointed 2020
- Juan Carlos Madrinan Director · appointed 2011
- ÁLvaro Munoz Beraza Director · appointed 2020
- Alonso Paredes Director · appointed 2011
- Hedge, Jonathan Michael, Mr. Director · appointed 2020
9y median 6.3y
average tenure
14.7y
longest tenure
Directors past 6 years
- Juan Carlos Madrinan Director · appointed 2011
- ÁLvaro Munoz Beraza Director · appointed 2020
- Alonso Paredes Director · appointed 2011
- Hedge, Jonathan Michael, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- ÁLvaro Munoz Beraza Director · appointed 2020
Portfolio (5)
- Bharatkumar Raojibhai Patel Director · appointed 2020
- Umang Patel Director · appointed 2020
- Juan Carlos Madrinan Director · appointed 2011
- Alonso Paredes Director · appointed 2011
- Hedge, Jonathan Michael, Mr. Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 5Finance 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Provenance Partners Limited 2 shared directors
- Munoz-Elite Flowers Limited 2 shared directors
Connected through a shared director
- Avalon Fresh Limited 1 shared director
- AM Fresh Group UK Limited 1 shared director
- Ventura Capital Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05697954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2006 |
| Address | APS ENTERPRISE CAMPUS, ALCONBURY WEALD, HUNTINGDON, PE28 4YA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
46220 - Wholesale of flowers and plants
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Umang Patel
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bharatkumar Raojibhai Patel
25-50% shares · notified 2016-04-06 - Munoz-Elite Flowers Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Millhouse Limited ceased 2025-09-01
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alconbury Packing Solutions Limited
75-100% shares · notified 2016-04-06 - Apex Plant Research Limited
75-100% voting, appoints directors · notified 2017-11-08 - MM Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - MM Flowers (Plants) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Officers (16)
- Bharatkumar Raojibhai Patel Director · appointed 2020
- Umang Patel Director · appointed 2020
- Hedge, Jonathan Michael, Mr. Director · appointed 2020
- ÁLvaro Munoz Beraza Director · appointed 2020
- Juan Carlos Madrinan Director · appointed 2011
- Alonso Paredes Director · appointed 2011
Show 10 former officers
- Fernando Juan De Lucas LÓPez Director · appointed 2020 · resigned 2020
- Daniel Mark Pickford Director · appointed 2019 · resigned 2020
- David Michael Johnson Director · appointed 2013 · resigned 2013
- Colin Malcolm Williamson Director · appointed 2013 · resigned 2020
- Andrew James Kirkham Director · appointed 2009 · resigned 2019
- William Thomas Barber Secretary · appointed 2009 · resigned 2017
- Philip Scott Whelan Director · appointed 2007 · resigned 2020
- Craig Edward Schaefer Secretary · appointed 2006 · resigned 2009
- Haresign, David John, Mr. Director · appointed 2006 · resigned 2012
- Shoosmiths Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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